German Portfolio Vehicle Limited (registration number 06926272) is a private limited company legally formed on 2009-06-06. This firm was registered at 35 Berkeley Square, London W1J 5BF. Having undergone a change in 2009-09-03, the previous name the firm used was Hexagon 367 Limited. German Portfolio Vehicle Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name German Portfolio Vehicle Limited
Number 06926272
Date of Incorporation: 2009/06/06
End of financial year: 30 June
Address: 35 Berkeley Square, London, W1J 5BF
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Angus M. (appointed on 03 September 2009), Andres R. (appointment date: 03 September 2009). 1 secretary is there in the company: Angus M. (appointed on 22 July 2010). The official register lists 2 persons of significant control, namely: Andres R. has 1/2 or less of shares, Angus M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30
Number Shares Allotted - 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 100 - -

People with significant control

Andres R.
6 April 2016
Nature of control: 25-50% shares
Angus M.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates 2020-07-04
filed on: 9th, July 2020 | confirmation statement
Free Download (3 pages)

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