HERD INVESTMENTS PORTFOLIO GP LIMITED
LONDON

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Company number 07926745
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address GROUND FLOOR, ONE CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Cara Louise Young as a director on 13 September 2016. The most likely internet sites of HERD INVESTMENTS PORTFOLIO GP LIMITED are www.herdinvestmentsportfoliogp.co.uk, and www.herd-investments-portfolio-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Herd Investments Portfolio Gp Limited is a Private Limited Company. The company registration number is 07926745. Herd Investments Portfolio Gp Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Herd Investments Portfolio Gp Limited is Ground Floor One Curzon Street London W1j 5hd. . KHALASTCHI, Anthony Menashi is a Director of the company. TILL, Paul Richard is a Director of the company. YOUNG, Cara Louise is a Director of the company. Director MUSCAT, Andrew John has been resigned. Director PASHLEY, Michael Valentine has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KHALASTCHI, Anthony Menashi
Appointed Date: 09 March 2012
64 years old
Director
TILL, Paul Richard
Appointed Date: 27 January 2012
69 years old
Director
YOUNG, Cara Louise
Appointed Date: 13 September 2016
38 years old

Resigned Directors

Director
MUSCAT, Andrew John
Resigned: 13 April 2016
Appointed Date: 27 January 2012
46 years old
Director
PASHLEY, Michael Valentine
Resigned: 13 September 2016
Appointed Date: 13 April 2016
65 years old

Persons With Significant Control

Lukss I Holding Sarl
Notified on: 30 April 2016
Nature of control: Ownership of voting rights - 75% or more

HERD INVESTMENTS PORTFOLIO GP LIMITED Events

07 Mar 2017
Confirmation statement made on 27 January 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Appointment of Cara Louise Young as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Michael Valentine Pashley as a director on 13 September 2016
27 Apr 2016
Appointment of Mr Michael Valentine Pashley as a director on 13 April 2016
...
... and 10 more events
10 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2012
Particulars of a mortgage or charge / charge no: 2
30 Mar 2012
Particulars of a mortgage or charge / charge no: 1
14 Mar 2012
Appointment of Anthony Menashi Khalastchi as a director
27 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HERD INVESTMENTS PORTFOLIO GP LIMITED Charges

23 March 2012
Beneficiary undertaking
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Lenders from Time to Time (The Security Trustee)
Description: All the beneficiary's rights in respect of the trust…
23 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Lenders from Time to Time (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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