OpenRegistry

BINVEST WORLD WIDE

Active
11024741·incorporated 2017-10-20

BINVEST WORLD WIDE is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 20 October 2017 at Companies House (number 11024741; OpenRegistry canonical ID GB-11024741-binvest-world-wide). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 125 active companies registered in Hounslow/greater London (postcode TW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2017-10-20
Registered Address
COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

BINVEST WORLD WIDE has 1 person with significant control on file:

  • Afio Limited (United Kingdom reg. 11461083). Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Hans-Dieter Eich born 1958 resident in Germany, German national. Notified 2021-05-28. Ceased 2021-10-19.
    • Has significant influence or control
  • Mr Udo Guzewicz born 1954 resident in Germany, German national. Notified 2021-10-19. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ralf Ludes born 1961 resident in Austria, German national. Notified 2017-10-20. Ceased 2018-08-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rene De La Porte born 1959 resident in United Kingdom, German national. Notified 2018-09-01. Ceased 2021-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BINVEST WORLD WIDE has previously traded as:

  • PETER SCHMIDT (until 2021-06-08)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Hounslow/greater London: