# Binvest World Wide

## Details

- **Company number:** [11024741](https://find-and-update.company-information.service.gov.uk/company/11024741)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 20 Oct 2017
- **Registered office:** COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Peter Schmidt (until 8 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | - | - |
| 31 Oct 2023 | £1 | - | - |
| 31 Oct 2022 | £1 | - | - |
| 31 Oct 2021 | £1 | - | - |
| 31 Oct 2020 | £1 | - | - |
| 31 Oct 2019 | £1 | £1 | - |
| 31 Oct 2018 | £1 | - | - |



## Owned by

Binvest World Wide → [Afio Ltd](/company/11461083)




## Directors' other companies

- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tengocon Ltd](/company/15994138)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [4 Living Elements Ltd](/company/15190334)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Protec Z Ltd](/company/15772102)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [BJ Invest Limited](/company/11817565)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Investment & Beteiligungs Ltd](/company/08859319)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [HMK Magnet Magnetic Technologies Limited](/company/04669487)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Fairgate Capital Ltd](/company/10513867)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tagrow Consulting Ltd](/company/15894838)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [American Network Ltd](/company/07778316)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Finanz E.g.](/company/08867022)



## Companies at the same address

- [4 Living Elements Ltd](/company/15190334) (15190334)
- [Afio Ltd](/company/11461083) (11461083)
- [Albion Investment Unity Ltd](/company/14546186) (14546186)
- [American Network Ltd](/company/07778316) (07778316)
- [Area934 Ltd](/company/15507459) (15507459)
- [Automagisches Marketing Ltd](/company/15349515) (15349515)
- [Becoming Whole Ltd](/company/15521949) (15521949)
- [Berger & Partner Solution LLP](/company/OC387894) (OC387894)
- [Berger Solutions & Management One LLP](/company/OC387898) (OC387898)
- [Berger Solutions & Management Three LLP](/company/OC387899) (OC387899)