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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 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Herax Partners SPV 1 Limited
Contact Update Details
Address
86-87 Wimpole Street
London
W1G 9RL
United Kingdom
Address changed on 22 Dec 2022 (2 years 10 months ago)
Previous address was 35 Berkeley Square London W1J 5BF
Telephone
02073991680
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Angus John Tilney Macpherson
Director • Secretary • Financial Adviser • British • Lives in England • Born in Sep 1955
Mr Andres Reig-Schmidt
PSC • Director • Spanish • Lives in UK • Born in May 1974 • Investment Banker
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
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
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
£167.5K
Same as previous period
Total Liabilities
-£188.9K
Increased by £3.69K (+2%)
Net Assets
-£21.4K
Decreased by £3.69K (+21%)
Debt Ratio (%)
113%
Increased by 2.2% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Mr Andres Reig-Schmidt (PSC) Details Changed
2 Years 10 Months Ago on 22 Dec 2022
Mr Angus John Tilney Macpherson Details Changed
2 Years 10 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 22 Dec 2022
Mr Angus John Tilney Macpherson Details Changed
2 Years 10 Months Ago on 22 Dec 2022
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Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 August 2022
Submitted on 28 Mar 2023
Change of details for Mr Andres Reig-Schmidt as a person with significant control on 22 December 2022
Submitted on 28 Dec 2022
Change of details for Mr Angus John Tilney Macpherson as a person with significant control on 22 December 2022
Submitted on 22 Dec 2022
Director's details changed for Andres Reig Schmidt on 22 December 2022
Submitted on 22 Dec 2022
Director's details changed for Mr Angus John Tilney Macpherson on 22 December 2022
Submitted on 22 Dec 2022
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Repayment History
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