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- BURDA PRINCIPAL INVESTMENTS LIMITED
BURDA PRINCIPAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BURDA PRINCIPAL INVESTMENTS LIMITED
COMPANY NUMBER
10278880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
14/07/2016
(7 years and 9 months old)
WEBSITE
www.burdaprincipalinvestments.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1A 1LP
10-11 Park Place
LONDON
SW1A 1LP
Vineyard House 44 Brook Green
Hammersmith
London
W6 7BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BURDA PRINCIPAL INVESTMENTS GMBH & CO | N/A | N/A |
BURDA PRINCIPAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BURDA PRINCIPAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURDA PRINCIPAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURDA PRINCIPAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/12/2020 - Present (3 years and 4 months) Born in Aug 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Julian Klaus Bernhard Von Eckartsberg 01/03/2022 - Present (2 years and 1 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/07/2016 - Present (7 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 19 Past: 1894 |
View Report |
14/07/2016 - Present (7 years and 9 months) Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/06/2017 - 01/05/2019 (1 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BURDA PRINCIPAL INVESTMENTS GMBH & CO | N/A | N/A |
BURDA PRINCIPAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: Martin Weiss (921023833) has left the board |
Date: 09/03/2022 | Event: New Board Member Julian Von Eckartsberg (929327673) Appointed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Board Member Christian Kevin Teichmann (923724167) Appointed |
Date: 25/12/2020 | Event: New Board Member Christian Teichmann (927793222) Appointed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 23/09/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: Christine Tarrant (923798713) has left the board |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: OLSWANG COSEC LIMITED (908386478) has left the board |
Date: 20/09/2017 | Event: New Company Secretary Christine Tarrant (923798713) Appointed |
Date: 22/02/2017 | Event: Change in Reg. Office |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
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