OpenRegistry
Companies House/London/Company profile

HERZOG CAPITAL LIMITED

Active
12306821·incorporated 2019-11-11

HERZOG CAPITAL LIMITED is an active UK private limited company, incorporated on 11 November 2019 at Companies House (number 12306821; OpenRegistry canonical ID GB-12306821-herzog-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-11
Registered Address
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

Search directors of HERZOG CAPITAL LIMITED

Shareholders

Look up shareholders of HERZOG CAPITAL LIMITED

Financials

Check financials of HERZOG CAPITAL LIMITED

Filings

Check filing history of HERZOG CAPITAL LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

HERZOG CAPITAL LIMITED has 1 person with significant control on file:

  • Wayland Technologies Limited. Notified 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Wenxiu Angela Yu born 1989 resident in England, British national. Notified 2019-11-11. Ceased 2019-11-11.
    • Owns 25–50% of shares
  • Mr Philipp Muellauer born 1984 resident in United Kingdom, Austrian national. Notified 2019-11-11. Ceased 2019-11-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12306821.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.