# Passiv House German Ltd

## Details

- **Company number:** [12088573](https://find-and-update.company-information.service.gov.uk/company/12088573)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2019
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41202](/sic/41202) Construction of domestic buildings, [43290](/sic/43290) Other construction installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETER HANS, Bosche | director | 6 Jul 2019 | 30 Nov 2019 |
| REINHARD, Grundmann | secretary | 6 Jul 2019 | 10 Dec 2019 |
| GRUNDMANN, Reinhard Walter | director | 17 Dec 2019 | 1 Feb 2020 |
| SOLE, Giuseppe | director | 1 Feb 2020 | 1 May 2020 |
| IACIOFANO, Nicolantonio | director | 1 May 2020 | 30 Sep 2020 |
| WILKONSON, Maxime Maria | director | 15 Oct 2020 | 29 Oct 2020 |
| BOESCHE, Peter Hans, Mister | secretary | 2 Dec 2019 | 29 Oct 2020 |
| AUERBACH, Guenter Klaus Uwe | director | 29 Oct 2020 | 1 Feb 2021 |
| GRUNDMANN, Reinhard Walter | director | 1 Apr 2021 | 13 Aug 2021 |
| SCHNEEGASS, Ulrike | director | 13 Aug 2021 | 30 Aug 2021 |
| MIRANDA DA SILVA, Rubens, Mr. | director | 30 Aug 2021 | 7 Sep 2021 |
| BOESCHE, Peter, Mr. | director | 7 Sep 2021 | 18 Oct 2021 |
| BOESCHE, Peter | secretary | 2 Feb 2021 | 19 Aug 2024 |
| AGUIAR DA SILVA PACHECO, Luis Guilherme | director | 18 Oct 2021 | 25 Nov 2025 |
| GRUNDMANN, Reinhard Walter | director | 9 Mar 2026 |  |
| BLUMERT, Sven | secretary | 19 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Auerbach | ownership-of-shares-75-to-100-percent | 29 Oct 2020 | 9 Jun 2021 |
| Mr Reinhard Walter Grundmann | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 9 Jun 2021 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jul 2025 | £1 |
| 31 Jul 2024 | £1 |
| 28 Jul 2023 | £1 |
| 29 Jul 2022 | £1 |
| 31 Jul 2021 | £1 |
| 31 Jul 2020 | £1 |





## Directors' other companies

- [GRUNDMANN, Reinhard Walter](/person/8195310) - director at [Moel Ltd](/company/13045776)
- [GRUNDMANN, Reinhard Walter](/person/8195310) - director at [Oktoberfest Munich Limited](/company/16059407)
- [GRUNDMANN, Reinhard Walter](/person/8195310) - director at [RTR Real Estate Limited](/company/12986389)
- [GRUNDMANN, Reinhard Walter](/person/8195310) - director at [Trading Island Ltd](/company/14391460)



## Registered address

45,920 companies are registered at this address - likely a registration agent.