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Herax Partners SPV 1 Limited

Herax Partners SPV 1 Limited is an active company incorporated on 23 August 2005 with the registered office located in London, Greater London. Herax Partners SPV 1 Limited was registered 20 years ago.
Status
Active
Active since 6 years ago
Company No
05543924
Private limited company
Age
20 years
Incorporated 23 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (5 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
Address
86-87 Wimpole Street
London
W1G 9RL
United Kingdom
Address changed on 22 Dec 2022 (2 years 12 months ago)
Previous address was 35 Berkeley Square London W1J 5BF
Telephone
02073991680
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • Spanish • Lives in Germany • Born in May 1974 • Investment Banker
Director • Financial Adviser • Lives in England • Born in Sep 1955
Mr Angus John Tilney Macpherson
PSC • British • Lives in England • Born in Sep 1955
Mr Wolfgang Bernhard Menig
PSC • German • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
German Portfolio Vehicle Limited
Angus John Tilney Macpherson is a mutual person.
Active
Herax Limited
Angus John Tilney Macpherson is a mutual person.
Active
Herax Partners LLP
Angus John Tilney Macpherson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£226.4K
Increased by £58.89K (+35%)
Total Liabilities
-£251.46K
Increased by £62.56K (+33%)
Net Assets
-£25.06K
Decreased by £3.67K (+17%)
Debt Ratio (%)
111%
Decreased by 1.7% (-2%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 26 Nov 2025
Andres Reig Schmidt Details Changed
1 Month Ago on 3 Nov 2025
Mr Andres Reig-Schmidt (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Mr Angus John Tilney Macpherson (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Mr Angus John Tilney Macpherson Details Changed
1 Month Ago on 3 Nov 2025
Confirmation Submitted
5 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jul 2023
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 26 Nov 2025
Director's details changed for Andres Reig Schmidt on 3 November 2025
Submitted on 5 Nov 2025
Change of details for Mr Angus John Tilney Macpherson as a person with significant control on 3 November 2025
Submitted on 5 Nov 2025
Change of details for Mr Andres Reig-Schmidt as a person with significant control on 3 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Angus John Tilney Macpherson on 3 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 31 Oct 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Dec 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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