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HEIM UK ASSET MANAGEMENT GROUP LIMITED

Company number 16612184

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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 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 Stewart Robert John Mckellar on 7 August 2026	View PDF Secretary's details changed for 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 Birrell Holdings Limited as a person with significant control on 7 August 2026	View PDF Change of details for Birrell Holdings Limited as a person with significant control on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
07 Aug 2026	PSC04	Change of details for Mr Andreas Søtvedt Oulie as a person with significant control on 7 August 2026	View PDF Change of details for Mr Andreas Søtvedt Oulie as a person with significant control on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
29 Jul 2026	CS01	Confirmation statement made on 28 July 2026 with updates	View PDF Confirmation statement made on 28 July 2026 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Oct 2025	PSC01	Notification of Andreas Søtvedt Oulie as a person with significant control on 31 October 2025	View PDF Notification of Andreas Søtvedt Oulie as a person with significant control on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025	PSC02	Notification of Birrell Holdings Limited as a person with significant control on 31 October 2025	View PDF Notification of Birrell Holdings Limited as a person with significant control on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025	PSC07	Cessation of Ivar Erik Tollefsen as a person with significant control on 31 October 2025	View PDF Cessation of Ivar Erik Tollefsen as a person with significant control on 31 October 2025 - link opens in a new window - 1 page (1 page)
29 Oct 2025	SH01	Statement of capital following an allotment of shares on 29 October 2025 GBP 300	View PDF Statement of capital following an allotment of shares on 29 October 2025 GBP 300 - link opens in a new window - 3 pages (3 pages)
03 Oct 2025	CERTNM	Company name changed heim global investor LIMITED\certificate issued on 03/10/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-02	View PDF Company name changed heim global investor LIMITED\certificate issued on 03/10/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-02 - link opens in a new window - 3 pages (3 pages)
30 Sep 2025	SH01	Statement of capital following an allotment of shares on 30 September 2025 GBP 200	View PDF Statement of capital following an allotment of shares on 30 September 2025 GBP 200 - link opens in a new window - 3 pages (3 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)
04 Aug 2025	AA01	Current accounting period shortened from 31 July 2026 to 31 December 2025	View PDF Current accounting period shortened from 31 July 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025	AP03	Appointment of Stewart Robert John Mckellar as a secretary on 29 July 2025	View PDF Appointment of Stewart Robert John Mckellar as a secretary on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
29 Jul 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-07-29 GBP 100 - link opens in a new window - 12 pages (12 pages)

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