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HOLTZBRINCK INVESTMENT LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2014-06-19 | Reg. 09094008 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

HOLTZBRINCK INVESTMENT LIMITED is a private limited company registered in the United Kingdom, under 09094008, incorporated on 19 June 2014. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 11 years. Registered office address: RG24 8YJ Basingstoke, the United Kingdom. Directors include MRS PAMELA CAROLINE NADARAJAH, MS LARA MARIANNE ELIZABETH BORLENGHI, and BRYN PRICE JONES, and 1 other. Shareholders include Dr Stefan Von Holtzbrinck and Mrs Christiane Schoeller. Associated with 20 related entities, including PAN MACMILLAN LIMITED, MACMILLAN PUBLISHERS INTERNATIONAL LIMITED, and GILL AND MACMILLAN (UK) LIMITED. Confirmation statement next due 2026-03-19, overdue as of 2026-04-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09094008

Registered Address

CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK
LIME TREE WAY
HAMPSHIRE
RG24 8YJ BASINGSTOKE
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-03-19, overdue as of 2026-04-01 β€”

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ PAN MACMILLAN LIMITED
πŸ‡¬πŸ‡§ 04679238
πŸ‡¬πŸ‡§ 03441145
πŸ‡¬πŸ‡§ PAN BOOKS LIMITED
πŸ‡¬πŸ‡§ PAN BOOKSHOPS LIMITED
πŸ‡¬πŸ‡§ 06861651
πŸ‡¬πŸ‡§ 03301268
πŸ‡¬πŸ‡§ HARRIMAN HOUSE LTD.
πŸ‡¬πŸ‡§ STAMPDEW LIMITED
πŸ‡¬πŸ‡§ S. WEINER LIMITED
πŸ‡¬πŸ‡§ MDL SUBSCRIPTIONS LIMITED
πŸ‡¬πŸ‡§ GLOBAL-INVESTOR.COM LTD
πŸ‡¬πŸ‡§ MACMILLAN DIRECT LIMITED
πŸ‡¬πŸ‡§ CAMPBELL BOOKS LIMITED

Change Log (4)

Date Change Details
2026-04-13 SECRETARY ADDED Pamela Caroline Nadarajah (secretary)
2026-04-13 DIRECTOR ADDED Bryn Price Jones (director)
2026-04-13 DIRECTOR ADDED BjΓΆrn Henrik Waldow (director)
2026-04-13 DIRECTOR ADDED Lara Marianne Elizabeth Borlenghi (director)

Source Records (1)

companieshouse 09094008 2026-06-01 open_in_new