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Companies/04311101

Die Gestalten Verlag UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
SM
Stephanie Christiane Rose-Marie Mair-HuydtsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-25 · No cessation recorded

Source record 196050465
Show 1 ceased record
RK
Robert KlantenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-06-05

Source record 189009162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
SP
Stefanie PenckCurrent secretaryCurrent director
Appointed 2025-06-05 · 1 yr
Show 3 historical appointments
AP
Andreas PeyerlResigned director
Resigned 2002-03-27 · 7 yrs · Graduate Designer
RK
Robert KlantenResigned directorResigned secretary
Resigned 2002-03-27 · 23 yrs · Designer

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active