Menna Overview
Here’s a quick overview of GERMAN PORTFOLIO VEHICLE LIMITED 👀 — a London based business that started in 2009.
GERMAN PORTFOLIO VEHICLE LIMITED
- Company statusactive
- Company No06926272
- Age17 years 1 month Incorporated 6 June 2009
- Officers3
Address
86-87 Wimpole Street, London, W1G 9RL, England
GERMAN PORTFOLIO VEHICLE LIMITED is an active company incorporated on 6 June 2009 and based in London, England. The company was registered 17 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Jul 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
8 Years Ago on 14 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 03 Mar 2017
Confirmation Statement With Updates
10 Years Ago on 14 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 27 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 29 Jul 2015
Accounts With Accounts Type Dormant
11 Years Ago on 29 Aug 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACPHERSON, Angus John Tilney | secretary | 22 Jul 2010 | |
| MACPHERSON, Angus John Tilney | director | Sep 1955 | 03 Sept 2009 |
| REIG SCHMIDT, Andres | director | May 1974 | 03 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Angus John Tilney Macpherson | Sep 1955 | 06 Apr 2016 |
| Mr Andres Reig-Schmidt | May 1974 | 06 Apr 2016 |
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Here’s a quick overview of GERMAN PORTFOLIO VEHICLE LIMITED 👀 — a London based business that started in 2009.