GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED

Overview

Company Name	GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06300213
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED located?

Registered Office Address	Holywell Park Ashby Road LE11 3GR Loughborough Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 2199 LIMITED	Jul 03, 2007	Jul 03, 2007

What are the latest accounts for GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Notification of Dnv Services Uk Ltd as a person with significant control on Sep 03, 2025	2 pages	PSC02

Sep 03, 2025	Cessation of Pradeep Vamadevan as a person with significant control on Sep 03, 2025	1 pages	PSC07

Aug 04, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Jul 24, 2024	Appointment of Mrs Victoria Grundy as a director on Jul 23, 2024	2 pages	AP01

Jul 24, 2024	Termination of appointment of Robert Thomas Stebbings as a director on Jul 23, 2024	1 pages	TM01

Jul 17, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 03, 2024 with updates	4 pages	CS01

Nov 10, 2023	Register inspection address has been changed from 4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ	1 pages	AD02

Jul 11, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Apr 08, 2022	Cessation of Mervyn Cajetan Fernandez as a person with significant control on Feb 11, 2022	1 pages	PSC07

Feb 22, 2022	Appointment of Mr Aaron Tilson as a director on Feb 11, 2022	2 pages	AP01

Feb 18, 2022	Termination of appointment of James Lee as a director on Feb 07, 2022	1 pages	TM01

Feb 14, 2022	Termination of appointment of Mervyn Cajetan Fernandez as a director on Feb 11, 2022	1 pages	TM01

Feb 14, 2022	Appointment of Mr Robert Thomas Stebbings as a director on Feb 11, 2022	2 pages	AP01

Jul 14, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Cessation of Thomas Vogth-Eriksen as a person with significant control on Jul 04, 2020	1 pages	PSC07

Jul 10, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jun 15, 2021	Termination of appointment of Michael John Pritchard as a director on May 21, 2021	1 pages	TM01

Jul 23, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Director's details changed for Mr James Lee on Jul 17, 2019	2 pages	CH01

View All Filings

Who are the officers of GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRUNDY, Victoria Louise 30 Stamford Street SE1 9LQ London 5th Floor Vivo Building England	Jul 23, 2024		Director	30 Stamford Street SE1 9LQ London 5th Floor Vivo Building England	England	British	1979-7	241683190002
TILSON, Aaron Ashby Road LE11 3GR Loughborough Holywell Park Leicestershire	Feb 11, 2022		Director	Ashby Road LE11 3GR Loughborough Holywell Park Leicestershire	England	British	1965-8	194162210001
JAEGER, Thomas Gerhard, Dip Kfm Adolfsstrabe 26 Ahrensburg Schleswig-Holstein 22926 Germany	Aug 29, 2007	Jun 24, 2009	Secretary	Adolfsstrabe 26 Ahrensburg Schleswig-Holstein 22926 Germany		German		124234710001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 03, 2007	Aug 29, 2007	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
AHILAN, Rajapillai Veluppillai, Dr Banstead Road South SM2 5LH Sutton The Lighthouse 47 Surrey Uk	Jul 09, 2012	Dec 21, 2012	Director	Banstead Road South SM2 5LH Sutton The Lighthouse 47 Surrey Uk	England	British	1960-5	170672910001
BARRY, Paul The Pinfold Melton Road Hickling Pastures LE14 3QG Melton Mowbray Leicestershire	May 30, 2008	Oct 10, 2008	Director	The Pinfold Melton Road Hickling Pastures LE14 3QG Melton Mowbray Leicestershire		British	1965-8	106539130001
BERG, Hans, Dr Elbchaussee 580 FOREIGN Hamburg 22587 Germany	Oct 10, 2008	Dec 31, 2009	Director	Elbchaussee 580 FOREIGN Hamburg 22587 Germany		German	1969-6	125036900001
DAVIES, Jane 1 Chestnut Close Sutton Bonnington LE12 5RJ Loughborough Willoughby Barn Leicestershire	Oct 10, 2008	Dec 31, 2010	Director	1 Chestnut Close Sutton Bonnington LE12 5RJ Loughborough Willoughby Barn Leicestershire	United Kingdom	British	1963-4	134407480001
FERNANDEZ, Mervyn Cajetan 30 Stamford Street SE1 9LQ London 4th Floor, Vivo Building England	Jan 24, 2018	Feb 11, 2022	Director	30 Stamford Street SE1 9LQ London 4th Floor, Vivo Building England	England	British	1956-12	242329540001
FERNANDEZ, Mervyn Cajetan Noble House 39 Tabernacle Street EC2A 4AA London Uk	Dec 21, 2012	Mar 23, 2015	Director	Noble House 39 Tabernacle Street EC2A 4AA London Uk	England	British	1956-12	242329540001
GUNN, Alexander Brian Lower Penfold Chapel Square, Stewkley LU7 0HA Leighton Buzzard Bedfordshire	Oct 01, 2007	May 30, 2008	Director	Lower Penfold Chapel Square, Stewkley LU7 0HA Leighton Buzzard Bedfordshire	United Kingdom	British	1955-5	65383750001
LEE, James 30 Stamford Street SE1 9LQ London 4th Floor Vivo Building England	Jul 30, 2018	Feb 07, 2022	Director	30 Stamford Street SE1 9LQ London 4th Floor Vivo Building England	England	British	1972-8	138916170004
PRITCHARD, Michael John, Dr Ashby Road LE11 3GR Loughborough Holywell Park Leicestershire United Kingdom	May 12, 2015	May 21, 2021	Director	Ashby Road LE11 3GR Loughborough Holywell Park Leicestershire United Kingdom	United Kingdom	British	1955-3	175289100001
SHRIEVE, Paul Francis Strachan AB31 6NL Banchory Brownscroft Cottage Aberdeenshire	Oct 10, 2008	Dec 21, 2012	Director	Strachan AB31 6NL Banchory Brownscroft Cottage Aberdeenshire	United Kingdom	British	1964-2	131261440001
STEBBINGS, Robert Thomas Ashby Road LE11 3GR Loughborough Holywell Park Leicestershire	Feb 11, 2022	Jul 23, 2024	Director	Ashby Road LE11 3GR Loughborough Holywell Park Leicestershire	England	British	1974-4	292465140001
STODDART, Arthur William Pelham Road SW19 1NP London 40	Jan 26, 2009	Jul 09, 2012	Director	Pelham Road SW19 1NP London 40	England	British	1957-3	136580200001
VAMADEVAN, Pradeep 30 Stamford Street SE1 9LQ London 4th Floor, Vivo Building England	May 12, 2015	Apr 23, 2018	Director	30 Stamford Street SE1 9LQ London 4th Floor, Vivo Building England	England	British	1967-4	122923290001
WITTENBERG, Lutz Hugo Otto Hamburg Espellohweg 44 22607 Germany	Jan 01, 2010	May 12, 2015	Director	Hamburg Espellohweg 44 22607 Germany	Germany	German	1953-4	148534390001
WITTENBERG, Lutz Hugo Otto Espellchweg 44 FOREIGN Hamburg 22607 German	Aug 29, 2007	Oct 10, 2008	Director	Espellchweg 44 FOREIGN Hamburg 22607 German	Germany	German	1953-4	148534390001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 03, 2007	Aug 29, 2007	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 03, 2007	Aug 29, 2007	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900027570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dnv Services Uk Ltd

Sep 03, 2025

30 Stamford Street

SE1 9LQ London

5th Floor Vivo Building

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	01503799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mervyn Cajetan Fernandez

Jan 24, 2018

30 Stamford Street

SE1 9LQ London

4th Floor Vivo Building

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Pradeep Vamadevan

Apr 06, 2016

30 Stamford Street

SE1 9LQ London

4th Floor, Vivo Building

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Thomas Vogth-Eriksen

Apr 06, 2016

1363

Hovik

Veritasveien 1

Norway

Yes

Nationality: Norwegian

Country of Residence: Norway

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jason Cosmo Smerdon

Apr 06, 2016

30 Stamford Street

SE1 9LQ London

4th Floor, Vivo Building

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 03, 2016	Dec 15, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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