Copeland Financing Limited

14545952

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Office 109-110 Regus 1st Floor 3 More London Riverside, London, SE1 2RE

Incorporated 16/12/2022

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

70100

Activities of head offices

70221

Financial management

Officers

Mr John Edward Einwalter

director · Since 14/07/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 5 other boards

Mr Derek Shaw

director · Since 14/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Mr Aman Pal Singh

director · Since 14/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 6 other boards

Mr Stuart Kenneth Dalgleish

director · Since 13/02/2024

CHIEF HUMAN RESOURCES OFFICER

BRITISH · ENGLAND · Age 56

Aman Pal Singh

director · Since 14/07/2023

British · England · Age 34

John Edward Einwalter

director · Since 14/07/2023

American · United States · Age 58

Derek Shaw

director · Since 14/07/2023

British · England · Age 71

Stuart Kenneth Dalgleish

director · Since 13/02/2024

British · England · Age 56

Former

Bente Bulow Bundgaard-Antoine

director · Resigned 31/05/2023

Kin Fai Henry Ma

director · Resigned 31/05/2023

Peter Ronald Martinson

director · Resigned 31/05/2023

John Shively

director · Resigned 14/07/2023

Torsten Keller-Carnap

director · Resigned 14/07/2023

Gregory Allen Harre

director · Resigned 13/02/2024

Andrew Mark Carter

director · Resigned 14/05/2026

Persons with Significant Control

Copeland Uk Holding Ii Limited

75–100% shares

75–100% votes

Appoint directors

Unit 17, Theale Lakes Business Park, Reading, RG7 4GB

Reg: 14545656 · Companies House · Private Limited Company

Notified 16/12/2022

Charges1 outstanding

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 18/10/2024Registered 24/10/2024

Change History

officer appointed → DALGLEISH, Stuart Kenneth

2026-07-23

officer appointed → EINWALTER, John Edward

2026-07-23

officer appointed → SHAW, Derek

2026-07-23

officer appointed → SINGH, Aman Pal

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Office 109-110 Regus 1st Floor 3 More London Riverside

2026-07-23

OFFICE 181, REGUS 1ST FLOOR

post town → London

2026-07-23

LONDON