Passiv House German Ltd
- Company number
- 12088573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2019
- Nature of business
- Development of building projects
Construction of domestic buildings
Other construction installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUMERT, Sven | Secretary | 19 Aug 2024 | |
| GRUNDMANN, Reinhard Walter | Director | 9 Mar 2026 | 21 Oct 2026 |
| AGUIAR DA SILVA PACHECO, Luis Guilherme | Director | 18 Oct 2021 | 25 Nov 2025 |
| BOESCHE, Peter | Secretary | 2 Feb 2021 | 19 Aug 2024 |
| BOESCHE, Peter, Mr. | Director | 7 Sep 2021 | 18 Oct 2021 |
| MIRANDA DA SILVA, Rubens, Mr. | Director | 30 Aug 2021 | 7 Sep 2021 |
| SCHNEEGASS, Ulrike | Director | 13 Aug 2021 | 30 Aug 2021 |
| GRUNDMANN, Reinhard Walter | Director | 1 Apr 2021 | 13 Aug 2021 |
| AUERBACH, Guenter Klaus Uwe | Director | 29 Oct 2020 | 1 Feb 2021 |
| WILKONSON, Maxime Maria | Director | 15 Oct 2020 | 29 Oct 2020 |
| BOESCHE, Peter Hans, Mister | Secretary | 2 Dec 2019 | 29 Oct 2020 |
| IACIOFANO, Nicolantonio | Director | 1 May 2020 | 30 Sep 2020 |
| SOLE, Giuseppe | Director | 1 Feb 2020 | 1 May 2020 |
| GRUNDMANN, Reinhard Walter | Director | 17 Dec 2019 | 1 Feb 2020 |
| REINHARD, Grundmann | Secretary | 6 Jul 2019 | 10 Dec 2019 |
| PETER HANS, Bosche | Director | 6 Jul 2019 | 30 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Reinhard Walter Grundmann | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
9 Jun 2021 | |
| Auerbach | Ownership Of Shares 75 To 100 Percent | 29 Oct 2020 | 9 Jun 2021 |
| Mr Nicolantonio Iaciofano | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2020 | 29 Oct 2020 |
| Mr Giuseppe Sole | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2020 | 1 May 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £1 |
| 31 Jul 2024 Dormant | £1 |
| 28 Jul 2023 Dormant | £1 |
| 29 Jul 2022 Dormant | £1 |
| 31 Jul 2021 Dormant | £1 |
| 31 Jul 2020 Dormant | £1 |
Connections
Registered address
52,221 companies are registered at this address - likely a registration agent.