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BURDA PRINCIPAL INVESTMENTS LIMITED (10278880)

BURDA PRINCIPAL INVESTMENTS LIMITED (10278880) is an active UK company. incorporated on 14 July 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. BURDA PRINCIPAL INVESTMENTS LIMITED has been registered for 9 years. Current directors include JUVIN, Thomas, TEICHMANN, Christian Kevin.

Company Number
10278880
Status
active
Type
ltd
Incorporated
14 July 2016
Age
9 years
Address
10 Park Place, London, SW1A 1LP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
JUVIN, Thomas, TEICHMANN, Christian Kevin
SIC Codes
64301

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Introduction
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BURDA PRINCIPAL INVESTMENTS LIMITED

BURDA PRINCIPAL INVESTMENTS LIMITED is an active company incorporated on 14 July 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. BURDA PRINCIPAL INVESTMENTS LIMITED was registered 9 years ago.(SIC: 64301)

Status

active

Active since 9 years ago

Company No

10278880

LTD Company

Age

9 Years

Incorporated 14 July 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026
Contact
Address

10 Park Place St James’S London, SW1A 1LP,

Previous Addresses

Vineyard House 44 Brook Green Hammersmith London W6 7BT England
From: 20 February 2017To: 5 December 2022
90 High Holborn London WC1V 6XX United Kingdom
From: 14 July 2016To: 20 February 2017
Timeline

6 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Jul 16
Director Joined
Dec 20
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

JUVIN, Thomas

Active
Park Place, LondonSW1A 1LP
Born August 1988
Director
Appointed 01 Mar 2026

TEICHMANN, Christian Kevin

Active
Park Place, LondonSW1A 1LP
Born August 1978
Director
Appointed 21 Dec 2020

TARRANT, Christine

Resigned
44 Brook Green, LondonW6 7BT
Secretary
Appointed 01 Jun 2017
Resigned 01 May 2019

OLSWANG COSEC LIMITED

Resigned
High Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 14 Jul 2016
Resigned 01 Jun 2017

VON ECKARTSBERG, Julian Klaus Bernhard

Resigned
Park Place, LondonSW1A 1LP
Born January 1985
Director
Appointed 01 Mar 2022
Resigned 01 Mar 2026

WEISS, Martin

Resigned
44 Brook Green, LondonW6 7BT
Born July 1967
Director
Appointed 14 Jul 2016
Resigned 01 Mar 2022

Persons with significant control

1

Dr Hubert Burda

Active
Park Place, LondonSW1A 1LP
Born February 1940

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2016
Fundings
Financials
Latest Activities

Filing History

36

Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Accounts With Accounts Type Small
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
22 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
21 March 2025
AAAnnual Accounts
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
5 December 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Accounts With Accounts Type Small
14 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 May 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
25 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 September 2017
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
29 June 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
20 February 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Incorporation Company
14 July 2016
NEWINCIncorporation