GERMAN PORTFOLIO VEHICLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GERMAN PORTFOLIO VEHICLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GERMAN PORTFOLIO VEHICLE LIMITED was incorporated 14 years ago on 06/06/2009 and has the registered number: 06926272. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GERMAN PORTFOLIO VEHICLE LIMITED was incorporated 14 years ago on 06/06/2009 and has the registered number: 06926272. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GERMAN PORTFOLIO VEHICLE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
86-87 WIMPOLE STREET
LONDON
W1G 9RL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEXAGON 367 LIMITED (until 03/09/2009)
HEXAGON 367 LIMITED (until 03/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDRES REIG SCHMIDT | May 1974 | British | Director | 2009-09-03 | CURRENT |
MR ANGUS JOHN TILNEY MACPHERSON | Sep 1955 | British | Director | 2009-09-03 | CURRENT |
ANGUS JOHN TILNEY MACPHERSON | British | Secretary | 2010-07-22 | CURRENT | |
MISS MONICA PAHWA | Jun 1969 | British | Director | 2009-06-06 UNTIL 2009-09-03 | RESIGNED |
HEXAGON REGISTRARS LIMITED | Secretary | 2009-06-06 UNTIL 2009-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andres Reig-Schmidt | 2016-04-06 | 5/1974 | London | Ownership of shares 25 to 50 percent |
Mr Angus John Tilney Macpherson | 2016-04-06 | 9/1955 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GERMAN PORTFOLIO VEHICLE LIMITED | 2024-03-19 | 30-06-2023 | £100 equity |
Dormant Company Accounts - GERMAN PORTFOLIO VEHICLE LIMITED | 2022-11-29 | 30-06-2022 | £100 equity |
Dormant Company Accounts - GERMAN PORTFOLIO VEHICLE LIMITED | 2022-02-23 | 30-06-2021 | £100 equity |
Dormant Company Accounts - GERMAN PORTFOLIO VEHICLE LIMITED | 2021-07-09 | 30-06-2020 | £100 equity |
Dormant Company Accounts - GERMAN PORTFOLIO VEHICLE LIMITED | 2019-02-07 | 30-06-2018 | £100 equity |
Dormant Company Accounts - GERMAN PORTFOLIO VEHICLE LIMITED | 2017-12-22 | 30-06-2017 | £100 equity |
Dormant Company Accounts - GERMAN PORTFOLIO VEHICLE LIMITED | 2017-03-04 | 30-06-2016 | £100 equity |
Dormant Company Accounts - GERMAN PORTFOLIO VEHICLE LIMITED | 2016-04-28 | 30-06-2015 | £100 equity |
Dormant Company Accounts - GERMAN PORTFOLIO VEHICLE LIMITED | 2014-08-30 | 30-06-2014 | £100 equity |