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 - LONDON

This company is listed in the following categories:
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

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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

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