Heim UK Asset Management Group Limited
- Company number
- 16612184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Birrell Holdings Limited (4 companies)
Registered office
Previous names
- Heim Global Investor Limited (until 3 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OULIE, Andreas Søtvedt | Director | 29 Jul 2025 | |
| MCKELLAR, Stewart Robert John | Director | 29 Jul 2025 | |
| MCKELLAR, Stewart Robert John | Secretary | 29 Jul 2025 | |
| BIRRELL, Christian Stewart | Director | 29 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ivar Erik Tollefsen | Voting Rights 50 To 75 Percent | 29 Jul 2025 | 31 Oct 2025 |
| Mr Andreas Søtvedt Oulie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2025 | |
| Birrell Holdings Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
31 Oct 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Heim UK Asset Management Group Limited → Birrell Holdings Limited
Controls
- Heim Advisory UK Limited (16695081)
- Heim Global Investor UK Limited (15300277)
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 Global Investor UK Limited (15300277)
- 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)