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KÖNIG + NEURATH (UK) LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01726266
Incorporation Date
1983-05-25
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.koenig-neurath.com/en/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

KÖNIG + NEURATH (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01726266, and its current status with Companies House is active. The company was incorporated on 25 May 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for KÖNIG + NEURATH (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
KOENIG & NEURATH AG 100% Companies House

Registry notes and limitations

One shareholder is currently on record for KÖNIG + NEURATH (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KOENIG & NEURATH AG, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MJ
Michael Jackson ACTIVE

Appointed
2024-10-04
Residence
🇩🇪 Germany
Occupation
Director

MB
Mark Baldwin RESIGNED

Appointed
2020-06-01
Resigned
2023-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Carsten Lippert RESIGNED

Appointed
2022-10-13
Resigned
2024-04-01
Residence
🇩🇪 Germany
Occupation
Director

MW
Marc Wilhelm Lorch RESIGNED

Appointed
2024-04-01
Resigned
2025-03-31
Residence
🇩🇪 Germany
Occupation
Director

RP
Rachel Proctor RESIGNED

Appointed
2021-03-18
Resigned
2022-07-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for KÖNIG + NEURATH (UK) LIMITED is a current appointment, filed with Companies House. Michael Jackson (appointed 2024-10-04) serves as Director. The remaining 4 records shown (Mark Baldwin, Carsten Lippert and 2 others) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KÖNIG + NEURATH (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
E. König GmbH & Co. KG Holdinggesellschaft
Germany

How these relationships were recorded

KÖNIG + NEURATH (UK) LIMITED sits 2 levels below its ultimate parent, E. König GmbH & Co. KG Holdinggesellschaft, registered in Germany. The full chain up to E. König GmbH & Co. KG Holdinggesellschaft is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KÖNIG + NEURATH (UK) LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns KÖNIG + NEURATH (UK) LIMITED?

One shareholder is currently on record for KÖNIG + NEURATH (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KOENIG & NEURATH AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KÖNIG + NEURATH (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KÖNIG + NEURATH (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KÖNIG + NEURATH (UK) LIMITED have on record?

1 shareholder is shown on record for KÖNIG + NEURATH (UK) LIMITED.

What is KÖNIG + NEURATH (UK) LIMITED's company registration number?

KÖNIG + NEURATH (UK) LIMITED's registration number is 01726266, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KÖNIG + NEURATH (UK) LIMITED still an active company?

KÖNIG + NEURATH (UK) LIMITED's status on Companies House is listed as active.

When was KÖNIG + NEURATH (UK) LIMITED incorporated?

KÖNIG + NEURATH (UK) LIMITED was incorporated on 25 May 1983, according to Companies House.

What is KÖNIG + NEURATH (UK) LIMITED's registered address?

The registered address on file for KÖNIG + NEURATH (UK) LIMITED is London, United Kingdom.

What legal structure is KÖNIG + NEURATH (UK) LIMITED registered as?

KÖNIG + NEURATH (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KÖNIG + NEURATH (UK) LIMITED?

One of the 5 officer records shown for KÖNIG + NEURATH (UK) LIMITED is a current appointment, filed with Companies House. Michael Jackson (appointed 2024-10-04) serves as Director. The remaining 4 records shown (Mark Baldwin, Carsten Lippert and 2 others) are former appointments that have since been resigned. Management authority at KÖNIG + NEURATH (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KÖNIG + NEURATH (UK) LIMITED have a parent company or subsidiaries?

KÖNIG + NEURATH (UK) LIMITED sits 2 levels below its ultimate parent, E. König GmbH & Co. KG Holdinggesellschaft, registered in Germany.

Can Zavia monitor changes to KÖNIG + NEURATH (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KÖNIG + NEURATH (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KÖNIG + NEURATH (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KÖNIG + NEURATH (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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