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Koenigsplatz Immobilien Limited

Koenigsplatz Immobilien Limited is an active company incorporated on 18 May 2018 with the registered office located in London, City of London. Koenigsplatz Immobilien Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11371468
Private limited company
Age
7 years
Incorporated 18 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (6 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
England
Address changed on 17 May 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1977
Director • German • Lives in Germany • Born in Mar 1968
Petra Gabriele Claudia Orenstein
PSC • German • Lives in Germany • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Paul Simon Huggins is a mutual person.
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Prospect Nominees Limited
Paul Simon Huggins is a mutual person.
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R&H Transition Limited
Paul Simon Huggins is a mutual person.
Active
Prospect Secretaries Limited
Paul Simon Huggins is a mutual person.
Active
R&H Trust Co (UK) Limited
Paul Simon Huggins is a mutual person.
Active
New Street Square Directors Ltd
Paul Simon Huggins is a mutual person.
Active
New Street Square Nominees Ltd
Paul Simon Huggins is a mutual person.
Active
The Square Nominees Limited
Paul Simon Huggins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.58M
Decreased by £1.34M (-46%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£107.25M
Decreased by £4.1M (-4%)
Total Liabilities
-£54.59M
Decreased by £1.85M (-3%)
Net Assets
£52.66M
Decreased by £2.25M (-4%)
Debt Ratio (%)
51%
Increased by 0.22% (0%)
Latest Activity
New Charge Registered
1 Month Ago on 15 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Petra Gabriele Claudia Orenstein (PSC) Details Changed
6 Months Ago on 18 May 2025
Klaus Dieter Schupp Details Changed
6 Months Ago on 18 May 2025
Small Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 20 May 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 17 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Small Accounts Submitted
2 Years 5 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 May 2023
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Documents
Registration of charge 113714680002, created on 15 October 2025
Submitted on 17 Oct 2025
Change of details for Petra Gabriele Claudia Orenstein as a person with significant control on 18 May 2025
Submitted on 23 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Klaus Dieter Schupp on 18 May 2025
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW
Submitted on 17 May 2024
Accounts for a small company made up to 31 May 2023
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 May 2022
Submitted on 9 Jun 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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