| Company Name | Herax Partners Spv 1 Limited |
|---|---|
| Directors | Angus John Tilney Macpherson and Andres Reig Schmidt |
| Company Status | Active |
| Company Number | 05543924 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2005(18 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Angus John Tilney Macpherson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 35 Berkeley Square London W1J 5BF |
| Director Name | Andres Reig Schmidt |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Berkeley Square London W1J 5BF |
| Secretary Name | Mr Angus John Tilney Macpherson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 24 Kensington Gardens Kingston Upon Thames Surrey KT1 2JU |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Contact
| Website | www.heraxpartners.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73991680 |
| Telephone region | London |
Location
| Registered Address | 86-87 Wimpole Street London W1G 9RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andres Reig-schmidt 50.00% Ordinary |
|---|---|
| 2 at £1 | Angus Macpherson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 1 week from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 August 2023 (7 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 28 March 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 28 December 2022 | Change of details for Mr Andres Reig-Schmidt as a person with significant control on 22 December 2022 (2 pages) |
| 22 December 2022 | Secretary's details changed for Mr Angus John Tilney Macpherson on 22 December 2022 (1 page) |
| 22 December 2022 | Director's details changed for Mr Angus John Tilney Macpherson on 22 December 2022 (2 pages) |
| 22 December 2022 | Director's details changed for Andres Reig Schmidt on 22 December 2022 (2 pages) |
| 22 December 2022 | Change of details for Mr Angus John Tilney Macpherson as a person with significant control on 22 December 2022 (2 pages) |
| 22 December 2022 | Registered office address changed from 35 Berkeley Square London W1J 5BF to 86-87 Wimpole Street London W1G 9RL on 22 December 2022 (1 page) |
| 13 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 7 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 9 July 2020 | Confirmation statement made on 3 July 2020 with updates (5 pages) |
| 9 July 2020 | Notification of Wolfgang Menig as a person with significant control on 1 April 2020 (2 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 20 May 2019 | Amended total exemption full accounts made up to 31 August 2018 (6 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Mr Angus John Tilney Macpherson on 1 October 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Andres Reig Schmidt on 1 October 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Mr Angus John Tilney Macpherson on 1 October 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Andres Reig Schmidt on 1 October 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 30 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 17 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 19 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 18 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 September 2011 | Director's details changed for Andres Reig Schmidt on 1 January 2011 (2 pages) |
| 17 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 17 September 2011 | Director's details changed for Andres Reig Schmidt on 1 January 2011 (2 pages) |
| 17 September 2011 | Director's details changed for Andres Reig Schmidt on 1 January 2011 (2 pages) |
| 17 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Andres Reig Schmidt on 1 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Andres Reig Schmidt on 1 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Andres Reig Schmidt on 1 August 2010 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from 5 Aldford Street London W1K 2AF on 17 December 2009 (1 page) |
| 17 December 2009 | Registered office address changed from 5 Aldford Street London W1K 2AF on 17 December 2009 (1 page) |
| 24 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 December 2008 | Director and secretary's change of particulars / angus macpherson / 30/12/2008 (1 page) |
| 30 December 2008 | Director and secretary's change of particulars / angus macpherson / 30/12/2008 (1 page) |
| 10 November 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 19 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 79 mount street london W1K 2SN (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 79 mount street london W1K 2SN (1 page) |
| 7 September 2006 | Ad 07/09/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 7 September 2006 | Ad 07/09/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 7 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2005 | Incorporation (17 pages) |
| 23 August 2005 | Incorporation (17 pages) |