Herax Partners Spv 1 Limited in London, W1G 9RL

Description

Data updated on: 01-11-2023

Herax Partners Spv 1 started conducting its operations in 2005 as a Private Limited Company under the following Company Registration No.: 05543924. This particular company has operated for nineteen years and the present status is active. The firm's registered office is situated in London at 86-87 Wimpole Street. Anyone could also locate this business utilizing its post code : W1G 9RL. The company's SIC code is 99999 and has the NACE code: Dormant Company. 2022-08-31 is the last time when account status updates were reported.

The data we obtained related to this particular firm's MDs implies there are two directors: Angus M. and Andres R. who joined the company's Management Board on Tuesday 23rd August 2005.

Executives who control this firm include: Wolfgang M. owns 1/2 or less of company shares. Andres R. owns 1/2 or less of company shares. Angus M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Debtors								43 369	2	2	2	2	2
Other Debtors								43 369	2	2	2	2	2
Net Assets Liabilities							100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period								2	2	2	2	2	2
Creditors								8 239	153 188	157 358	160 568	181 638	185 208
Investments Fixed Assets									150 000	150 000	150 000	167 500	167 500
Net Current Assets Liabilities								35 130	-153 186	-157 356	-160 566	-181 636	-185 206
Other Creditors									153 188	157 358	160 568	181 638	185 208
Other Creditors Including Taxation Social Security Balance Sheet Subtotal								8 239
Other Investments Other Than Loans									150 000	150 000	150 000	167 500	167 500
Total Assets Less Current Liabilities								35 130	-3 186	-7 356	-10 566	-14 136	-17 706
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Angus M.

Role: Director

Appointed: 23 August 2005

Latest update: 22 February 2024

Angus M.

Role: Secretary

Appointed: 23 August 2005

Latest update: 22 February 2024

Andres R.

Role: Director

Appointed: 23 August 2005

Latest update: 22 February 2024

People with significant control

Wolfgang M.

Notified on 1 April 2020

Nature of control:

1/2 or less of shares

Andres R.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Angus M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	31 May 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report	2012-09-01
Date Approval Accounts	30 May 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	30 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	27 April 2016
Annual Accounts 10 October 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	10 October 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts
End Date For Period Covered By Report	2013-08-31

Herax Partners Spv 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Angus M.

Angus M.

Andres R.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Wolfgang M.

Andres R.

Angus M.

Accounts Documents

Company filings

Filing category

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