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 - LONDON

This company is listed in the following categories:
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)

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

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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

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