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BURDA PRINCIPAL INVESTMENTS LIMITED

BURDA PRINCIPAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURDA PRINCIPAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10278880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURDA PRINCIPAL INVESTMENTS LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is BURDA PRINCIPAL INVESTMENTS LIMITED located?

    Registered Office Address
    10 Park Place
    St James’S
    SW1A 1LP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURDA PRINCIPAL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BURDA PRINCIPAL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for BURDA PRINCIPAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Director's details changed for Mr Christian Kevin Teichmann on Dec 05, 2022

    		2 pagesCH01

    Registered office address changed from Vineyard House 44 Brook Green Hammersmith London W6 7BT England to 10 Park Place St James’S London SW1A 1LP on Dec 05, 2022

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Weiss as a director on Mar 01, 2022

    		1 pagesTM01

    Appointment of Julian Von Eckartsberg as a director on Mar 01, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Christian Teichmann on Dec 23, 2020

    		2 pagesCH01

    Appointment of Christian Teichmann as a director on Dec 21, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Director's details changed for Mr Martin Weiss on Sep 16, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 16, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Christine Tarrant as a secretary on May 01, 2019

    		1 pagesTM02

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BURDA PRINCIPAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEICHMANN, Christian Kevin
    Park Place
    St James’S
    SW1A 1LP London
    10
    United Kingdom
    		Director
    Park Place
    St James’S
    SW1A 1LP London
    10
    United Kingdom
    		United KingdomGerman237241670002
    VON ECKARTSBERG, Julian Klaus Bernhard
    Park Place
    St James’S
    SW1A 1LP London
    10
    United Kingdom
    		Director
    Park Place
    St James’S
    SW1A 1LP London
    10
    United Kingdom
    		GermanyGerman293276730001
    TARRANT, Christine
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    		Secretary
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    		237987130001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    WEISS, Martin
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    		Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    		GermanyGerman210238330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURDA PRINCIPAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Hubert Burda
    Park Place
    St James’S
    SW1A 1LP London
    10
    United Kingdom
    		Jul 14, 2016
    Park Place
    St James’S
    SW1A 1LP London
    10
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    • license: CC0