Menna Overview
Here’s a quick overview of HERAX PARTNERS SPV 1 LIMITED 👀 — a London based business that started in 2005.
HERAX PARTNERS SPV 1 LIMITED
- Company statusactive
- Company No05543924
- Age20 years 11 months Incorporated 23 August 2005
- Officers3
Address
86-87 Wimpole Street, London, W1G 9RL, United Kingdom
HERAX PARTNERS SPV 1 LIMITED is an active company incorporated on 23 August 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 22 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Notification Of A Person With Significant Control
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 20 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 16 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Dec 2017
Confirmation Statement With No Updates
9 Years Ago on 03 Jul 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACPHERSON, Angus John Tilney | secretary | 23 Aug 2005 | |
| MACPHERSON, Angus John Tilney | director | Sep 1955 | 23 Aug 2005 |
| REIG SCHMIDT, Andres | director | May 1974 | 23 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wolfgang Bernhard Menig | Aug 1966 | 01 Apr 2020 |
| Mr Andres Reig-Schmidt | May 1974 | 06 Apr 2016 |
| Mr Angus John Tilney Macpherson | Sep 1955 | 06 Apr 2016 |
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HERAX PARTNERS LLP
MACPHERSON, Angus John Tilney are mutual persons.
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Here’s a quick overview of HERAX PARTNERS SPV 1 LIMITED 👀 — a London based business that started in 2005.