BURDA PRINCIPAL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURDA PRINCIPAL INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURDA PRINCIPAL INVESTMENTS LIMITED was incorporated 7 years ago on 14/07/2016 and has the registered number: 10278880. The accounts status is SMALL and accounts are next due on 30/09/2024.
BURDA PRINCIPAL INVESTMENTS LIMITED was incorporated 7 years ago on 14/07/2016 and has the registered number: 10278880. The accounts status is SMALL and accounts are next due on 30/09/2024.
BURDA PRINCIPAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 PARK PLACE
LONDON
SW1A 1LP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN VON ECKARTSBERG | Jan 1985 | German | Director | 2022-03-01 | CURRENT |
CHRISTIAN TEICHMANN | Aug 1978 | German | Director | 2020-12-21 | CURRENT |
MR MARTIN WEISS | Jul 1967 | German | Director | 2016-07-14 UNTIL 2022-03-01 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2016-07-14 UNTIL 2017-06-01 | RESIGNED | ||
MS CHRISTINE TARRANT | Secretary | 2017-06-01 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Hubert Burda | 2016-07-14 | 2/1940 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BURDA_PRINCIPAL_INVESTMEN - Accounts | 2023-09-14 | 31-12-2022 | £62,038 Cash £190,824 equity |
BURDA_PRINCIPAL_INVESTMEN - Accounts | 2022-09-30 | 31-12-2021 | £119,199 Cash £144,485 equity |
BURDA_PRINCIPAL_INVESTMEN - Accounts | 2021-10-15 | 31-12-2020 | £438,111 Cash £110,291 equity |
Micro-entity Accounts - BURDA PRINCIPAL INVESTMENTS LIMITED | 2018-09-26 | 31-12-2017 | £13,159 equity |
Dormant Company Accounts - BURDA PRINCIPAL INVESTMENTS LIMITED | 2017-09-19 | 31-12-2016 | £1 Cash £1 equity |