German Portfolio Vehicle Limited. Head office in London. Check Director.

German Portfolio Vehicle Limited, London

German Portfolio Vehicle Limited is a private limited company. Formerly, it was called Hexagon 367 Limited (changed on 2009-09-03). Situated at 86-87 Wimpole Street, London W1G 9RL, this 14 years old enterprise was incorporated on 2009-06-06 and is officially classified as "dormant company" (SIC code: 99999).
2 directors can be found in this enterprise: Angus M. (appointed on 03 September 2009), Andres R. (appointed on 03 September 2009). When it comes to the secretaries (1 in total), we can name: Angus M. (appointed on 22 July 2010).

About
Name: German Portfolio Vehicle Limited
Number: 06926272
Incorporation date: 2009-06-06
End of financial year: 30 June


Address:	86-87 Wimpole Street London W1G 9RL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Angus M.

6 April 2016

Nature of control:	25-50% shares

Andres R.

6 April 2016

Nature of control:	25-50% shares

Financial 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	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The date for German Portfolio Vehicle Limited confirmation statement filing is 2024-07-18. The last confirmation statement was submitted on 2023-07-04. The date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Angus M. that has 1/2 or less of shares. Andres R. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-07-04 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-04 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 35 Berkeley Square London W1J 5BF to 86-87 Wimpole Street London W1G 9RL on 2023-02-06 filed on: 6th, February 2023 \| address	Free Download (1 page)
CH01	On 2023-02-01 director's details were changed filed on: 6th, February 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 28th, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-04 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 22nd, February 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 8th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-07-04 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-04 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-07-04 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 10th, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 6th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-04 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-04 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 3rd, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-04 filed on: 14th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 27th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-07-04 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-29: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 29th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-07-04 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-14: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 16th, April 2014 \| accounts
AR01	Annual return made up to 2013-07-04 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-08: 100 GBP capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 27th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-07-04 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
CH03	On 2011-07-01 secretary's details were changed filed on: 19th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-07-04 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2009-09-03: 100.00 GBP filed on: 27th, September 2010 \| capital	Free Download (2 pages)
AD01	Registered office address changed from Ten Dominion Street London EC2M 2EE on 2010-07-30 filed on: 30th, July 2010 \| address	Free Download (2 pages)
AP03	On 2010-07-30 - new secretary appointed filed on: 30th, July 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2010-07-04 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (13 pages)
AP01	New director was appointed on 2009-10-09 filed on: 9th, October 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2009-10-09 filed on: 9th, October 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, October 2009 \| resolution	Free Download (2 pages)
288b	On 2009-09-24 Appointment terminated director filed on: 24th, September 2009 \| officers	Free Download (1 page)
288b	On 2009-09-24 Appointment terminated secretary filed on: 24th, September 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed hexagon 367 LIMITEDcertificate issued on 03/09/09 filed on: 3rd, September 2009 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, June 2009 \| incorporation	Free Download (27 pages)

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