Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
German Portfolio Vehicle Limited
- Incorporated
- 6 June 2009 (17 years)
- Previously known as
- Hexagon 367 Limited (until 3 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Andres Reig Schmidt
- Owned by
- Angus John Tilney MacphersonAndres Reig-Schmidt
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 86-87 Wimpole StreetLondonW1G 9RL
Officers 3 active
Officer details are public data from the Companies House register.
Macpherson, Angus John Tilney
Secretary · Appointed 22 July 2010
British
Director · Appointed 3 September 2009
British
Born September 1955 (71)
Reig Schmidt, Andres
Director · Appointed 3 September 2009
Spanish
Born May 1974 (52)
Officer history (2 former)
22 July 2010
Appointed Macpherson, Angus John Tilney as Secretary
3 September 2009
3 September 2009
Appointed Reig Schmidt, Andres as Director
3 September 2009
Resigned Hexagon Registrars Limited as Corporate Secretary
3 September 2009
6 June 2009
Appointed Hexagon Registrars Limited as Corporate Secretary
6 June 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1955 (71)
Andres Reig-Schmidt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born May 1974 (52)
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 8 July 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 10 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 5 November 2025 | Director's details changed | |||
| 5 November 2025 | Change of details for a person with significant control |
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