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HERAX PARTNERS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herax Partners Llp. The company was founded 20 years ago and was given the registration number OC306021. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:HERAX PARTNERS LLP
Company Number:OC306021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:35 Berkeley Square, London, W1K 5BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-87 Wimpole Street, London, United Kingdom, W1G 9RL

Llp Designated Member11 November 2003Active
86-87 Wimpole Street, London, United Kingdom, W1G 9RL

Llp Designated Member24 October 2022Active
86-87 Wimpole Street, London, United Kingdom, W1G 9RL

Llp Designated Member11 November 2003Active
86-87 Wimpole Street, London, United Kingdom, W1G 9RL

Corporate Llp Designated Member22 December 2009Active
1 Granard Road, London, , SW12 8UJ

Llp Designated Member11 November 2003Active

People with Significant Control

Mr Wolfgang Bernhard Menig
Notified on:20 October 2022
Status:Active
Date of birth:August 1966
Nationality:German
Country of residence:United Kingdom
Address:86-87 Wimpole Street, London, United Kingdom, W1G 9RL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Angus John Tilney Macpherson
Notified on:01 July 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:86-87 Wimpole Street, London, United Kingdom, W1G 9RL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Andres Reig-Schmidt
Notified on:01 July 2016
Status:Active
Date of birth:May 1974
Nationality:Spanish
Country of residence:United Kingdom
Address:86-87 Wimpole Street, London, United Kingdom, W1G 9RL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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