Company Number
Company Category
unclassified company type
Registration Type
Overseas Company
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2010
Accounts Next Due
n/a
Returns Last Made Up
Never
Returns Next Due
n/a
Mortgages
None
| 2010 | 2009 | 2008 | 2007 | 2006 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £5,723,141 | £7,437,941 | £7,909,748 | £11,383,288 | £0 |
| of which Cash | £0 | £0 | £0 | £0 | £0 |
| Total Assets | £5,723,141 | £7,437,941 | £7,909,748 | £11,383,288 | £0 |
| Current Liabilities | £51,025 | £113,896 | £639,487 | £2,694,390 | £0 |
| Net Current Assets | £5,672,116 | £7,324,045 | £7,270,261 | £8,688,898 | £0 |
| Total Net Worth | £5,469,344 | £6,960,052 | £6,842,841 | £7,299,333 | £0 |
No previous names
Director
Appointed on 8 December 2004
Nationality: Austrian
Occupation: Managing Director
Month of birth: June 1961
Neulinggasse 18
Vienna
1030
FOREIGN
Austria
Director
Appointed on 8 December 2004
Nationality: German
Occupation: Managing Director, General Cou
Month of birth: March 1967
2 Dukes Yard
London
W1U 3EX
Director
Appointed on 8 December 2004
Nationality: American
Occupation: Chief Investment Officer, Driv
Month of birth: July 1957
720 Echo Hill Drive
Stamford
Stamford Ct06903
United States
Director
Appointed on 8 December 2004
Nationality: Austrian
Occupation: Managing Director; Chief Opera
Month of birth: April 1967
Strubenring 18
Vienna 1010
FOREIGN
Austria
Director
Appointed on 8 December 2004
Nationality: Austrian
Occupation: Chief Executive Officer, Princ
Month of birth: January 1965
Stubenring 18
1010 Vienna
Vienna
1010
Austria
This information was most recently updated 21/03/2019.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW4V5YLT. Transaction: MzA0NjE3ODYzNmFkaXF6a2N4.
Action Date: 19 August 2010. Category: Change of name. Type: OSNM01. Barcode: AL9GJMOD. Transaction: MzAyMjQ0Njg5NmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL2NNMOH. Transaction: MzAyMjQwNjA4MGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOKZOBT9. Transaction: MjAzODA1NjczNGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALX9C4K1. Transaction: MjAxNzQ1MDIwMmFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc5MjI2MGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3NTYyNDYyMmFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc0NTkxNWFkaXF6a2N4.
Category: Incorporation. Type: BR1 PAR. Transaction: MDE1NTA5NTIwMmFkaXF6a2N4.
Category: Incorporation. Type: BR1 BCH. Transaction: MDA3NTQ2OTIwOGFkaXF6a2N4.
Category: Incorporation. Type: BR1. Transaction: MDAwOTYyNzQ5OGFkaXF6a2N4.