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AP VENTURES LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ap Ventures Llp. The company was founded 7 years ago and was given the registration number OC414076. The firm's registered office is in LONDON. You can find them at 45 Old Bond Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:AP VENTURES LLP
Company Number:OC414076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:45 Old Bond Street, London, United Kingdom, W1S 4QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Llp Designated Member13 April 2018Active
45, Gresham Street, London, England, EC2V 7BG

Llp Designated Member13 April 2018Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Corporate Llp Designated Member06 October 2016Active
20, Carlton House Terrace, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Corporate Llp Designated Member06 October 2016Active

People with Significant Control

Mr Andrew Robert Hinkly
Notified on:13 April 2018
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:45, Gresham Street, London, England, EC2V 7BG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Kevin Arthur Eggers
Notified on:13 April 2018
Status:Active
Date of birth:May 1981
Nationality:South African
Country of residence:United Kingdom
Address:20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Anglo Platinum Marketing Limited
Notified on:06 October 2016
Status:Active
Country of residence:United Kingdom
Address:20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Anglo Platinum Ventures Holdings Limited
Notified on:06 October 2016
Status:Active
Country of residence:United Kingdom
Address:20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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