# Herax Partners Spv 1 Limited

## Details

- **Company number:** [05543924](https://find-and-update.company-information.service.gov.uk/company/05543924)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2005
- **Registered office:** 86-87 WIMPOLE STREET, LONDON, W1G 9RL
- **Nature of business:** [99999](/sic/99999) Dormant Company



## 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 | £100 | - |
| 31 Aug 2017 | £100 | - |
| 31 Aug 2016 | £100 | - |
| 31 Aug 2015 | £100 | - |
| 31 Aug 2014 | £100 | - |
| 31 Aug 2013 | £100 | - |
| 31 Aug 2012 | £100 | - |
| 31 Aug 2011 | £100 | - |
| 31 Aug 2010 | £100 | - |
| 31 Aug 2009 | £100 | - |
| 31 Aug 2008 | £100 | - |
| 31 Aug 2007 | £100 | - |
| 31 Aug 2006 | £100 | - |





## Directors' other companies

- [MACPHERSON, Angus John Tilney](/person/5543844) - director at [German Portfolio Vehicle Limited](/company/06926272)



## Companies at the same address

- [Cabbie Media (Cab-E Media) Ltd](/company/13604031) (13604031)
- [Fursecroft Freehold Limited](/company/14118975) (14118975)
- [German Immo Limited](/company/08237558) (08237558)
- [German Portfolio Vehicle Limited](/company/06926272) (06926272)
- [Herax Limited](/company/07109155) (07109155)
- [Herax Partners LLP](/company/OC306021) (OC306021)
- [Multi Agency International Training And Support](/company/06695839) (06695839)