| Date | Description |
|---|
| 2023-04-07 |
delete address VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON ENGLAND W6 7BT |
| 2023-04-07 |
insert address 10 PARK PLACE ST JAMES’S LONDON UNITED KINGDOM SW1A 1LP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-26 |
delete address 10 Park Pl, St. James's
SW1A 1LP London
UK |
| 2023-03-26 |
insert address 10 Park Pl, St. James's
London SW1A 1LP
UK |
| 2023-03-26 |
insert person Daniela Liebischer |
| 2023-03-26 |
update person_title Neil Fong: Principal => Managing Director Asia |
| 2023-02-22 |
update person_title Alejandra Otero Arenzana: Investment Associate => Investment Manager |
| 2022-12-20 |
delete address Vineyard House, 44 Brook Green
Hammersmith, London W6 7BT
UK |
| 2022-12-20 |
insert address 10 Park Pl, St. James's
SW1A 1LP London
UK |
| 2022-12-20 |
insert person Yuhan Xie |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
VINEYARD HOUSE 44 BROOK GREEN
HAMMERSMITH
LONDON
W6 7BT
ENGLAND |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN KEVIN TEICHMANN / 05/12/2022 |
| 2022-11-18 |
insert person William Sarjant |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-16 |
insert person Alejandra Otero Arenzana |
| 2022-09-16 |
insert person Francesco Moro |
| 2022-09-16 |
insert person Tim Cheah |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-07-16 |
delete person Alexis Le Roy |
| 2022-07-16 |
insert person Laura Keilhofer |
| 2022-06-15 |
delete ceo Christian Teichmann |
| 2022-06-15 |
delete managingdirector Christian Teichmann |
| 2022-06-15 |
delete managingdirector Martin Weiss |
| 2022-06-15 |
delete office_emails of..@hafenkrone.de |
| 2022-06-15 |
delete otherexecutives Martin Weiss |
| 2022-06-15 |
delete address Admiralitätstraße 59
20459 Hamburg
Germany |
| 2022-06-15 |
delete contact_pages_linkeddomain hubert-burda-media.de |
| 2022-06-15 |
delete contact_pages_linkeddomain ultimatelysocial.com |
| 2022-06-15 |
delete email of..@hafenkrone.de |
| 2022-06-15 |
delete impressum_pages_linkeddomain hafenkrone.de |
| 2022-06-15 |
delete impressum_pages_linkeddomain hubert-burda-media.de |
| 2022-06-15 |
delete impressum_pages_linkeddomain ultimatelysocial.com |
| 2022-06-15 |
delete index_pages_linkeddomain hubert-burda-media.de |
| 2022-06-15 |
delete index_pages_linkeddomain ultimatelysocial.com |
| 2022-06-15 |
delete management_pages_linkeddomain hubert-burda-media.de |
| 2022-06-15 |
delete management_pages_linkeddomain ultimatelysocial.com |
| 2022-06-15 |
delete person Albert Shyy |
| 2022-06-15 |
delete phone +49 40 410 04 75 0 |
| 2022-06-15 |
delete registration_number HRA 105973 |
| 2022-06-15 |
insert address 52 Boat Quay
#04- 01
Singapore 049841 |
| 2022-06-15 |
insert address Heiligegeistkirchplatz 1
10178 Berlin
Germany |
| 2022-06-15 |
insert address Vineyard House, 44 Brook Green
Hammersmith, London W6 7BT
UK |
| 2022-06-15 |
insert alias Burda Principal Investments Berlin GmbH |
| 2022-06-15 |
insert alias Burda Principal Investments Limited |
| 2022-06-15 |
insert contact_pages_linkeddomain burda.com |
| 2022-06-15 |
insert impressum_pages_linkeddomain linkedin.com |
| 2022-06-15 |
insert index_pages_linkeddomain burda.com |
| 2022-06-15 |
insert management_pages_linkeddomain burda.com |
| 2022-06-15 |
insert phone +65 6904 4890 |
| 2022-06-15 |
insert phone 143/357/80052 |
| 2022-06-15 |
insert registration_number HRB 105973 |
| 2022-06-15 |
update person_description Christian Teichmann => Christian Teichmann |
| 2022-06-15 |
update person_description Martin Weiss => Martin Weiss |
| 2022-06-15 |
update person_title Christian Teichmann: CEO; Managing Director => Managing Director & CEO at BPI |
| 2022-06-15 |
update person_title Martin Weiss: Manager; Managing Director; Executive Board Member at HBM and Managing Director at BPI; Director => CEO at HBM & Managing Director at BPI; Managing Director at Burda Principal |
| 2022-03-14 |
delete person Ed Vilandrie |
| 2022-03-14 |
delete person Jenny Zhang |
| 2022-03-14 |
delete person Sophie Luck |
| 2022-03-14 |
delete phone +49 89 9250 2130 |
| 2022-03-14 |
insert phone +49 89 - 9250 1280 |
| 2022-03-14 |
update person_title Edwin Mak: Investment Associate => Investment Manager |
| 2022-03-14 |
update person_title Friedrich von Wulffen: Investment Associate => Investment Manager |
| 2022-03-14 |
update person_title Luisa Frank: Investment Associate => Investment Manager |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED JULIAN VON ECKARTSBERG |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISS |
| 2022-02-07 |
insert person Alexis Le Roy |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-02 |
insert person Julian von Eckartsberg |
| 2021-12-02 |
update person_title Thomas Juvin: Investment Manager => Principal |
| 2021-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-09-04 |
delete associated_investor Great Hill Partners |
| 2021-09-04 |
delete person Mariama Simba |
| 2021-09-04 |
insert person Monika Waizmann |
| 2021-07-02 |
insert person Laura Möller |
| 2021-07-02 |
insert person Neil Fong |
| 2021-05-30 |
delete address 52 Boat Quay
#04-01
Singapore 049841 |
| 2021-05-30 |
delete address Potsdamer Straße 7
10785 Berlin
Germany |
| 2021-05-30 |
delete address Vineyard House
44 Brook Green
Hammersmith
London
W6 7BT |
| 2021-05-30 |
delete alias Burda Principal Investments Limited |
| 2021-05-30 |
delete person Benita Krahforst |
| 2021-05-30 |
delete phone +44 20 71505870 |
| 2021-05-30 |
delete phone +49 89 9250 1280 |
| 2021-05-30 |
delete phone +65 6904 4890 |
| 2021-05-30 |
insert contact_pages_linkeddomain ultimatelysocial.com |
| 2021-05-30 |
insert impressum_pages_linkeddomain ultimatelysocial.com |
| 2021-05-30 |
insert index_pages_linkeddomain ultimatelysocial.com |
| 2021-05-30 |
insert management_pages_linkeddomain ultimatelysocial.com |
| 2021-02-17 |
insert associated_investor Great Hill Partners |
| 2021-01-17 |
delete ceo Martin Weiss |
| 2021-01-17 |
insert ceo Christian Teichmann |
| 2021-01-17 |
insert coo Clare McCartney Beer |
| 2021-01-17 |
delete address Arabellastraße 23
81925 Munich
Germany
Berlin |
| 2021-01-17 |
delete address Arabellastraße 27
81925 München
Germany |
| 2021-01-17 |
delete associated_investor H.I.G. Capital |
| 2021-01-17 |
delete person Martin heads Burda |
| 2021-01-17 |
delete person Thomas Kulcsar |
| 2021-01-17 |
insert address Potsdamer Straße 7
10785 Berlin
Germany
Singapore |
| 2021-01-17 |
insert person Clare McCartney Beer |
| 2021-01-17 |
insert person Friedrich von Wulffen |
| 2021-01-17 |
insert person Sophie Luck |
| 2021-01-17 |
update person_description Benita Krahforst => Benita Krahforst |
| 2021-01-17 |
update person_title Benita Krahforst: Principal => Principal & Interim COO |
| 2021-01-17 |
update person_title Christian Teichmann: Managing Director => CEO; Managing Director |
| 2021-01-17 |
update person_title Ed Vilandrie: Principal; Senior Advisor; Senior Adviser => Principal; Senior Advisor |
| 2021-01-17 |
update person_title Edwin Mak: Associate => Investment Associate |
| 2021-01-17 |
update person_title Jenny Zhang: Associate; Associate of Burda Principle Investments => Investment Associate; Associate of Burda Principle Investments |
| 2021-01-17 |
update person_title John Greger: Head of Product; Burda in 2019 As Head of Product => CPO |
| 2021-01-17 |
update person_title Martin Weiss: CEO; Managing Director => Managing Director; Executive Board Member at HBM and Managing Director at BPI |
| 2021-01-17 |
update person_title Natalie Schmitke: Investment Manager => Principal |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN TEICHMANN |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN TEICHMANN / 23/12/2020 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-03 |
update person_title Vincent Rose: Analyst; Burda in 2019 As an Investment Analyst => Investment Associate; Burda in 2019 As an Investment Analyst |
| 2020-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WEISS / 16/09/2020 |
| 2020-07-28 |
update person_description Martin Weiss => Martin Weiss |
| 2020-07-28 |
update person_description Martin heads Burda => Martin heads Burda |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-06-26 |
insert person Mariama Simba |
| 2020-05-27 |
insert person Luisa Frank |
| 2020-05-27 |
update person_title Albert Shyy: Principal => Managing Director, Asia |
| 2020-02-25 |
insert person Ed Vilandrie |
| 2020-02-25 |
insert phone +49 89 9250 1280 |
| 2020-02-25 |
update person_title Peter Kennedy: Senior Adviser => Senior Advisor; Senior Adviser |
| 2020-01-26 |
insert person Jenny Zhang |
| 2019-11-25 |
delete person Lindsey Chen |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-26 |
update person_title Edwin Mak: in 2017 As an Analyst; Analyst => Associate |
| 2019-10-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-08-26 |
insert address Arabellastraße 27
81925 München
Germany |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE TARRANT |
| 2019-04-18 |
insert person Vincent Rose |
| 2019-04-18 |
update person_title Benita Krahforst: Investment Manager => Principal |
| 2019-03-18 |
update robots_txt_status www.burdaprincipalinvestments.com: 200 => 0 |
| 2019-02-13 |
insert person John Greger |
| 2019-02-13 |
update person_title Amelia Townsend: Investment Manager => Principal |
| 2019-02-13 |
update person_title Thomas Juvin: Associate; Investment Associate => Investment Manager |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-09-17 |
delete associated_investor MMC Ventures |
| 2018-08-16 |
delete person Manolo Espinosa |
| 2018-08-16 |
insert person Joseph Thia |
| 2018-08-16 |
insert person Lindsey Chen |
| 2018-05-14 |
insert person Amelia Townsend |
| 2018-05-14 |
insert registration_number HRA 105973 |
| 2018-03-30 |
delete associated_investor Sequoia Capital |
| 2018-03-30 |
insert address Vineyard House
44 Brook Green
Hammersmith
London W6 7BT
United Kingdom |
| 2018-02-10 |
delete person Yuan Lee Chung |
| 2018-02-10 |
update person_title Thomas Juvin: Associate => Investment Associate; Associate |
| 2017-12-28 |
insert associated_investor Apax Partners |
| 2017-12-28 |
insert person Simon Stilcken |
| 2017-12-28 |
insert person Thomas Juvin |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-11-04 |
insert person CHRISTINE TARRANT |
| 2017-11-04 |
insert secretary CHRISTINE TARRANT |
| 2017-10-19 |
insert associated_investor Sequoia Capital |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-16 |
update statutory_documents SECRETARY APPOINTED MS CHRISTINE TARRANT |
| 2017-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 2017-09-07 |
insert person Benita Krahforst |
| 2017-09-07 |
insert person Edwin Mak |
| 2017-07-07 |
update account_ref_month 7 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2018-04-14 => 2017-09-30 |
| 2017-07-03 |
insert associated_investor H.I.G. Capital |
| 2017-07-03 |
insert associated_investor MMC Ventures |
| 2017-07-03 |
insert person Camilla Dolan |
| 2017-07-03 |
insert person Thomas Kulcsar |
| 2017-06-29 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 31/12/2016 |
| 2017-04-26 |
delete address 90 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6XX |
| 2017-04-26 |
insert address VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON ENGLAND W6 7BT |
| 2017-04-26 |
update registered_address |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX
UNITED KINGDOM |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |