Herax Partners Spv 1 Limited
- Company number
- 05543924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2005
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REIG SCHMIDT, Andres | Director | 23 Aug 2005 | |
| MACPHERSON, Angus John Tilney | Director | 23 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wolfgang Bernhard Menig | Ownership Of Shares 25 To 50 Percent | 1 Apr 2020 | |
| Mr Angus John Tilney Macpherson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Andres Reig-Schmidt | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | 0 |
| 31 Aug 2024 | - | 2 |
| 31 Aug 2023 | - | 2 |
| 31 Aug 2022 | - | 2 |
| 31 Aug 2021 | - | 2 |
| 31 Aug 2020 | - | 2 |
| 31 Aug 2019 | - | 2 |
| 31 Aug 2018 Dormant | £100 | - |
| 31 Aug 2017 Dormant | £100 | - |
| 31 Aug 2016 Dormant | £100 | - |
| 31 Aug 2015 Dormant | £100 | - |
| 31 Aug 2014 Dormant | £100 | - |
| 31 Aug 2013 Dormant | £100 | - |
| 31 Aug 2012 Dormant | £100 | - |
| 31 Aug 2011 Dormant | £100 | - |
| 31 Aug 2010 Dormant | £100 | - |
| 31 Aug 2009 Dormant | £100 | - |
| 31 Aug 2008 Dormant | £100 | - |
| 31 Aug 2007 Dormant | £100 | - |
| 31 Aug 2006 Dormant | £100 | - |
Connections
Directors’ other companies
Companies at the same address
- Cabbie Media (Cab-E Media) Ltd (13604031)
- Fursecroft Freehold Limited (14118975)
- German Immo Limited (08237558)
- German Portfolio Vehicle Limited (06926272)
- Herax Limited (07109155)
- Herax Partners LLP (OC306021)
- Multi Agency International Training And Support (06695839)