This company is commonly known as Herax Partners Spv 1 Limited. The company was founded 18 years ago and was given the registration number 05543924. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HERAX PARTNERS SPV 1 LIMITED |
|---|---|---|
| Company Number | : | 05543924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2005 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Berkeley Square, London, W1J 5BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86-87 Wimpole Street, London, United Kingdom, W1G 9RL | Secretary | 23 August 2005 | Active |
| 86-87 Wimpole Street, London, United Kingdom, W1G 9RL | Director | 23 August 2005 | Active |
| 86-87 Wimpole Street, London, United Kingdom, W1G 9RL | Director | 23 August 2005 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 23 August 2005 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 23 August 2005 | Active |
| Mr Wolfgang Bernhard Menig | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| 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 | : |
|
| Mr Angus John Tilney Macpherson | ||
| Notified on | : | 06 April 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 | : |
|
| Mr Andres Reig-Schmidt | ||
| Notified on | : | 06 April 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-22 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-22 | Officers | Change person secretary company with change date. | Download |
| 2022-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-10 | Officers | Change person director company with change date. | Download |
| 2016-10-10 | Officers | Change person director company with change date. | Download |
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