Heim Global Investor Uk Limited

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Company number
15300277
Status
Active
Registered address
Orion House, 5 Upper St Martin'S Lane, London, United Kingdom, Wc2h 9ea
Incorporated
21 November 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mckellar, Stewart Robert John
    Secretary
    Appointed: 2025-04-14
  • Birrell, Christian Stewart
    Director
    Nationality: British · Residence: England · Appointed: 2023-11-21
  • Mckellar, Stewart Robert John
    Director
    Nationality: British · Residence: England · Appointed: 2025-04-14
  • Oulie, Andreas Søtvedt, Mr.
    Director
    Nationality: Norwegian · Residence: Norway · Appointed: 2024-01-15
  • Peacock, David William George
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-11-21 · Resigned: 2025-04-14

Filing History

  • confirmation-statement-with-updates
    Date: 2026-01-12 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-10-30 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2025-10-30 · Type: PSC02
  • change-person-director-company-with-change-date
    Date: 2025-09-08 · Type: CH01
  • accounts-with-accounts-type-small
    Date: 2025-07-31 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-04-22 · Type: AD01
  • appoint-person-director-company-with-name-date
    Date: 2025-04-15 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-04-15 · Type: TM01

PSC / Beneficial Ownership

  • Heim Uk Asset Management Group Limited
    ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm · Notified 2025-10-30
  • Ivar Erik Tollefsen
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-11-21 · Ceased 2025-10-30

Previous Company Names

  • HEIM INITIAL GENERAL PARTNER LIMITED
    Effective from 2023-11-21 · Ceased 2024-01-17

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HEIM GLOBAL INVESTOR UK LIMITED - UK Company Risk Report