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German Portfolio Vehicle Limited

German Portfolio Vehicle Limited is a dormant company incorporated on 6 June 2009 with the registered office located in London, Greater London. German Portfolio Vehicle Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06926272
Private limited company
Age
16 years
Incorporated 6 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
86-87 Wimpole Street
London
W1G 9RL
England
Address changed on 6 Feb 2023 (2 years 8 months ago)
Previous address was 35 Berkeley Square London W1J 5BF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1955 • Banker
PSC • Director • British • Lives in UK • Born in May 1974 • Banker
Shareholders, PSCs & Group Structure
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Mutual Companies
Herax Partners SPV 1 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 (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Mr Angus John Tilney Macpherson Details Changed
5 Months Ago on 15 May 2025
Dormant Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Feb 2023
Andres Reigh Schmidt Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Director's details changed for Mr Angus John Tilney Macpherson on 15 May 2025
Submitted on 19 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 5 Jul 2023
Director's details changed for Andres Reigh Schmidt on 1 February 2023
Submitted on 6 Feb 2023
Registered office address changed from 35 Berkeley Square London W1J 5BF to 86-87 Wimpole Street London W1G 9RL on 6 February 2023
Submitted on 6 Feb 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Nov 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 13 Jul 2022
Repayment History
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