Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Herax Partners SPV 1 Limited
- Incorporated
- 23 August 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Andres Reig Schmidt
- Owned by
- Wolfgang Bernhard MenigAndres Reig-SchmidtAngus John Tilney Macpherson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 86-87 Wimpole StreetLondonW1G 9RL
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 August 2005
British
Director · Appointed 23 August 2005
British
Born September 1955 (71)
Reig Schmidt, Andres
Director · Appointed 23 August 2005
Spanish
Born May 1974 (52)
Officer history (2 former)
23 August 2005
23 August 2005
23 August 2005
Appointed Reig Schmidt, Andres as Director
23 August 2005
23 August 2005
23 August 2005
23 August 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Wolfgang Bernhard Menig
Individual · Notified 1 April 2020
Owns 25–50% of shares
German
Born August 1966 (60)
Andres Reig-Schmidt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born May 1974 (52)
British
Born September 1955 (71)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £167,500 | £150,000 | £150,000 | £150,000 | |||
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £251,458 | £188,898 | £185,208 | £181,638 | £160,568 | £157,358 | £153,188 |
| Net Current Assets | (£251,456) | (£188,896) | (£185,206) | (£181,636) | (£160,566) | (£157,356) | (£153,186) |
| Shareholder Funds | (£25,062) | (£21,396) | (£17,706) | (£14,136) | (£10,566) | (£7,356) | (£3,186) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 26 November 2025 | Total exemption full accounts | 31 August 2025 | ||
| 5 November 2025 | Director's details changed | |||
| 5 November 2025 | Change of details for a person with significant control | |||
| 5 November 2025 | Change of details for a person with significant control |
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