Heim Global Investor UK Limited
- Company number
- 15300277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2023
- Nature of business
- Fund management activities
- Corporate group
- Birrell Holdings Limited (4 companies)
Registered office
Previous names
- Heim Initial General Partner Limited (until 17 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKELLAR, Stewart Robert John | Secretary | 14 Apr 2025 | |
| MCKELLAR, Stewart Robert John | Director | 14 Apr 2025 | |
| OULIE, Andreas Søtvedt, Mr. | Director | 15 Jan 2024 | |
| BIRRELL, Christian Stewart | Director | 21 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
30 Oct 2025 | |
| Ivar Erik Tollefsen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2023 | 30 Oct 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Heim Global Investor UK Limited → Heim UK Asset Management Group Limited → Birrell Holdings Limited
Directors’ other companies
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Our Lady's) Limited
- BIRRELL, Christian Stewart - Director at The Prs Reit (Manor Boot) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Houghton Regis Ii) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Houghton Regis Parcel 8 Ii) Limited
- BIRRELL, Christian Stewart - Director at The Prs Reit (Qvs) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Bury St Edmunds) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Bury St Edmunds Parcel D Ii) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Hexthorpe Phase 3 Ii) Limited
- BIRRELL, Christian Stewart - Director at Sigma Prs Investments (Darlaston Ii) Limited
- BIRRELL, Christian Stewart - Director at The Prs Reit (Potteries) Limited
Companies at the same address
- Birrell Holdings Limited (16815376)
- Four Corners Property Management Limited (16836083)
- Heim Advisory UK Limited (16695081)
- Heim FC AM Limited (16615474)
- Heim UK Asset Management Group Limited (16612184)
- Heim Ukrf H1 Limited (15472864)
- Heim Ukrf H1-P1 Limited (15476030)
- Heim Ukrf H2 Limited (15472856)
- Heim Ukrf H2-P1 Limited (15512444)
- Heim Ukrf H3 Limited (16363135)