OpenCompanies

German Portfolio Vehicle Limited

Company number
06926272
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2009
Nature of business
Dormant Company

Registered office

86-87 Wimpole Street
London
W1G 9RL

Previous names

  • Hexagon 367 Limited (until 3 Sep 2009)

Officers

NameRoleAppointedResigned
MACPHERSON, Angus John Tilney Director 3 Sep 2009
REIG SCHMIDT, Andres Director 3 Sep 2009

Control

NameNature of controlNotifiedCeased
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 Cash
30 Jun 2026 Dormant £100 -
30 Jun 2025 Dormant £100 -
30 Jun 2024 Dormant £100 -
30 Jun 2023 Dormant £100 -
30 Jun 2022 Dormant £100 -
30 Jun 2021 Dormant £100 -
30 Jun 2020 Dormant £100 -
30 Jun 2019 Dormant £100 -
30 Jun 2018 Dormant £100 -
30 Jun 2017 Dormant £100 -
30 Jun 2016 Dormant £100 -
30 Jun 2015 Dormant £100 -
30 Jun 2014 Dormant £100 -
30 Jun 2013 Dormant £100 -
30 Jun 2012 Dormant £100 -
30 Jun 2011 Dormant £100 -
30 Jun 2010 Dormant £100 £100

Connections

Directors’ other companies

Companies at the same address

Data