RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED

Overview

Company Name	RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05869878
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED located?

Registered Office Address	21 Moorfields EC2Y 9DB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED?

Previous Company Names
Company Name	From	Until
RREEF PAN-EUROPEAN VALUE ADDED I (G.P.) LIMITED	Jul 07, 2006	Jul 07, 2006

What are the latest accounts for RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Accounts for a small company made up to Dec 31, 2025	14 pages	AA

May 29, 2026	Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026	1 pages	CH04

Feb 12, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Aug 28, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

May 22, 2025	Appointment of James Richard Sanderson as a director on May 16, 2025	2 pages	AP01

May 20, 2025	Termination of appointment of Nicholas Kristian James Calvert as a director on May 20, 2025	1 pages	TM01

Feb 14, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Appointment of Vistra Company Secretaries Limited as a secretary on Oct 01, 2024	2 pages	AP04

Sep 30, 2024	Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on Sep 30, 2024	1 pages	TM02

Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Feb 16, 2024	Appointment of Tajdeep Singh Bains as a director on Feb 02, 2024	2 pages	AP01

Feb 14, 2024	Director's details changed for Mr Nicholas Kristian James Calvert on Feb 13, 2024	2 pages	CH01

Feb 13, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Change of details for Dws Group Services Uk Limited as a person with significant control on Feb 01, 2024	2 pages	PSC05

Feb 01, 2024	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on Feb 01, 2024	1 pages	AD01

Sep 20, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Aug 18, 2023	Appointment of Computershare Company Secretarial Services Limited as a secretary on Aug 04, 2023	2 pages	AP04

Aug 18, 2023	Termination of appointment of Andrew William Bartlett as a secretary on Aug 04, 2023	1 pages	TM02

Jul 27, 2023	Secretary's details changed for Mr Andrew William Bartlett on Jul 17, 2023	1 pages	CH03

Jul 27, 2023	Director's details changed for Mr Nicholas Kristian James Calvert on Jul 17, 2023	2 pages	CH01

Feb 16, 2023	Second filing of Confirmation Statement dated Jan 31, 2019	3 pages	RP04CS01

Feb 14, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Termination of appointment of Stephen James Thomas Shaw as a director on Jan 08, 2023	1 pages	TM01

Jan 08, 2023	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRA COMPANY SECRETARIES LIMITED

Oct 01, 2024

Secretary

10 Temple Back

BS1 6FL Bristol

Ground Floor, Templeback

United Kingdom

Identification Type	UK Limited Company
Registration Number	00555893

97584300011

SANDERSON, James Richard

May 16, 2025

Director

Moorfields

EC2Y 9DB London

United Kingdom

British

1971-11

336082860001

SINGH BAINS, Tajdeep

Feb 02, 2024

Director

Moorfields

EC2Y 9DB London

United Kingdom

British

1991-4

319412910001

BARTLETT, Andrew William

May 19, 2014

Aug 04, 2023

Secretary

Winchester House

1 Great Winchester Street

EC2N 2DB London

188004080001

DYKE, Adrian Brettell

Jul 07, 2006

Dec 07, 2006

Secretary

70 Gibson Square

N1 0RA London

British

48493300002

RUTHERFORD, Adam Paul

Dec 07, 2006

May 19, 2014

Secretary

1 Great Winchester Street

EC2N 2DB London

Winchester House

British

70451850004

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Aug 04, 2023

Sep 30, 2024

Secretary

Bridgwater Road

BS13 8AE Bristol

The Pavillions

Somerset

United Kingdom

Identification Type	UK Limited Company
Registration Number	12570938

270458120001

CALVERT, Nicholas Kristian James

Jun 29, 2009

May 20, 2025

Director

Moorfields

EC2Y 9DB London

United Kingdom

British

1970-5

147401960003

HAYTER, Gareth David

Jul 07, 2006

Jun 26, 2009

Director

1 Great Winchester Street

EC2N 2DB

Winchester House

London

United Kingdom

British

1955-5

90139760002

JONES, Kevin David

Jul 30, 2008

Jan 04, 2011

Director

1 Great Winchester Street

EC2N 2DB

Winchester House

London

United Kingdom

British

1965-1

77637240004

SHAW, Stephen James Thomas

Jul 07, 2006

Jan 08, 2023

Director

1 Great Winchester Street

EC2N 2DB

Winchester House

London

United Kingdom

England

Australian

1957-4

159540640001

TRUNDLE, Ian Westbrook

Jul 07, 2006

Jul 31, 2008

Director

326 Upland Road

SE22 0DP London

British

1969-8

103512690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dws Group Services Uk Limited

Apr 06, 2016

Moorfields

EC2Y 9DB London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01942565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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