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HEIM GLOBAL INVESTOR UK LIMITED

Company number 15300277

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2026 AD01 Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to 1st Floor 55 Strand London WC2N 5LR on 7 August 2026
View PDF Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to 1st Floor 55 Strand London WC2N 5LR on 7 August 2026 - link opens in a new window - 1 page (1 page)
07 Aug 2026 CH01 Director's details changed for Mr. Andreas Søtvedt Oulie on 7 August 2026
View PDF Director's details changed for Mr. Andreas Søtvedt Oulie on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
07 Aug 2026 CH01 Director's details changed for Mr Stewart Robert John Mckellar on 7 August 2026
View PDF Director's details changed for Mr Stewart Robert John Mckellar on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
07 Aug 2026 CH03 Secretary's details changed for Mr Stewart Robert John Mckellar on 7 August 2026
View PDF Secretary's details changed for Mr Stewart Robert John Mckellar on 7 August 2026 - link opens in a new window - 1 page (1 page)
07 Aug 2026 CH01 Director's details changed for Mr Christian Stewart Birrell on 7 August 2026
View PDF Director's details changed for Mr Christian Stewart Birrell on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
07 Aug 2026 PSC05 Change of details for Heim Uk Asset Management Group Limited as a person with significant control on 7 August 2026
View PDF Change of details for Heim Uk Asset Management Group Limited as a person with significant control on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
12 Jan 2026 CS01 Confirmation statement made on 10 January 2026 with updates
View PDF Confirmation statement made on 10 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2025 PSC07 Cessation of Ivar Erik Tollefsen as a person with significant control on 30 October 2025
View PDF Cessation of Ivar Erik Tollefsen as a person with significant control on 30 October 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2025 PSC02 Notification of Heim Uk Asset Management Group Limited as a person with significant control on 30 October 2025
View PDF Notification of Heim Uk Asset Management Group Limited as a person with significant control on 30 October 2025 - link opens in a new window - 2 pages (2 pages)
08 Sep 2025 CH01 Director's details changed for Mr Christian Stewart Birrell on 8 September 2025
View PDF Director's details changed for Mr Christian Stewart Birrell on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
22 Apr 2025 AD01 Registered office address changed from 5 Upper St Martin’S Lane London WC2H 9EA England to Orion House 5 Upper St Martin's Lane London WC2H 9EA on 22 April 2025
View PDF Registered office address changed from 5 Upper St Martin’S Lane London WC2H 9EA England to Orion House 5 Upper St Martin's Lane London WC2H 9EA on 22 April 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 AP01 Appointment of Mr Stewart Robert John Mckellar as a director on 14 April 2025
View PDF Appointment of Mr Stewart Robert John Mckellar as a director on 14 April 2025 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025 TM01 Termination of appointment of David William George Peacock as a director on 14 April 2025
View PDF Termination of appointment of David William George Peacock as a director on 14 April 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 AP03 Appointment of Mr Stewart Robert John Mckellar as a secretary on 14 April 2025
View PDF Appointment of Mr Stewart Robert John Mckellar as a secretary on 14 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 CS01 Confirmation statement made on 10 January 2025 with updates
View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2024
  • GBP 17,000
View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2024
  • GBP 17,000
- link opens in a new window - 4 pages (4 pages)
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 17,000
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2025.
View PDF Statement of capital following an allotment of shares on 1 August 2024
  • GBP 17,000
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2025.
- link opens in a new window - 4 pages (4 pages)
24 Jul 2024 CH01 Director's details changed for Mr David Peacock on 12 July 2024
View PDF Director's details changed for Mr David Peacock on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024 CERTNM Company name changed heim initial general partner LIMITED\certificate issued on 17/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-12
View PDF Company name changed heim initial general partner LIMITED\certificate issued on 17/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-12
- link opens in a new window - 3 pages (3 pages)
16 Jan 2024 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 Upper St Martin’S Lane London WC2H 9EA on 16 January 2024
View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 Upper St Martin’S Lane London WC2H 9EA on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024 AP01 Appointment of Mr. Andreas Søtvedt Oulie as a director on 15 January 2024
View PDF Appointment of Mr. Andreas Søtvedt Oulie as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-11-21
  • GBP 5,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-11-21
  • GBP 5,000
- link opens in a new window - 10 pages (10 pages)