OpenCompanies

Binvest World Wide

Company number
11024741
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
20 Oct 2017
Nature of business
Non-trading company

Registered office

Companyplanet Unit
50 Salisbury Road
Hounslow/greater London
TW4 6JQ

Previous names

  • Peter Schmidt (until 8 Jun 2021)

Officers

NameRoleAppointedResigned
LUDES, Ralf Director 20 Oct 2017 1 Aug 2018
LUDES, Ralf Director 1 Aug 2018 24 Aug 2018
DE LA PORTE, Rene Director 25 Jul 2018 28 May 2021
EICH, Hans-Dieter Director 28 May 2021 19 Oct 2021
GUZEWICZ, Udo Director 19 Oct 2021 31 Jul 2023
AFIO LTD Corporate-Director 19 Oct 2021 31 Jul 2023
COMPANIES ASSISTANCE SERVICES LTD Corporate-Secretary 1 Aug 2023
MENGPAH, Philipp William Director 1 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Ralf Ludes Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Oct 2017 1 Aug 2018
Mr Rene De La Porte Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Sep 2018 28 May 2021
Hans-Dieter Eich Significant Influence Or Control 28 May 2021 19 Oct 2021
Mr Udo Guzewicz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2021 1 Jun 2022
Afio Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 1 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1 - 1
31 Oct 2024 Dormant £1 - -
31 Oct 2023 Dormant £1 - -
31 Oct 2022 Dormant £1 - -
31 Oct 2021 Dormant £1 - -
31 Oct 2020 Dormant £1 - -
31 Oct 2019 Dormant £1 £1 -
31 Oct 2018 Dormant £1 - -

Connections

Owned by

Binvest World Wide → Afio Ltd

Directors’ other companies

Companies at the same address

Data