HERAX PARTNERS SPV 1 LIMITED
LONDON

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Company number 05543924
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 35 BERKELEY SQUARE, LONDON, W1J 5BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Director's details changed for Mr Angus John Tilney Macpherson on 1 October 2016; Director's details changed for Andres Reig Schmidt on 1 October 2016. The most likely internet sites of HERAX PARTNERS SPV 1 LIMITED are www.heraxpartnersspv1.co.uk, and www.herax-partners-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Herax Partners Spv 1 Limited is a Private Limited Company. The company registration number is 05543924. Herax Partners Spv 1 Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Herax Partners Spv 1 Limited is 35 Berkeley Square London W1j 5bf. . MACPHERSON, Angus John Tilney is a Secretary of the company. MACPHERSON, Angus John Tilney is a Director of the company. REIG SCHMIDT, Andres is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".


herax partners spv 1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACPHERSON, Angus John Tilney
Appointed Date: 23 August 2005
Director
MACPHERSON, Angus John Tilney
Appointed Date: 23 August 2005
70 years old
Director
REIG SCHMIDT, Andres
Appointed Date: 23 August 2005
51 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Andres Reig-Schmidt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus John Tilney Macpherson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERAX PARTNERS SPV 1 LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 August 2016
10 Oct 2016
Director's details changed for Mr Angus John Tilney Macpherson on 1 October 2016
10 Oct 2016
Director's details changed for Andres Reig Schmidt on 1 October 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 26 more events
20 Sep 2005
New director appointed
20 Sep 2005
Registered office changed on 20/09/05 from: 280 grays inn road london WC1X 8EB
20 Sep 2005
Director resigned
20 Sep 2005
Secretary resigned
23 Aug 2005
Incorporation

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