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APEIRON CAPITAL LIMITED

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

This company is commonly known as Apeiron Capital Limited. The company was founded 10 years ago and was given the registration number 08644373. The firm's registered office is in LONDON. You can find them at 17 Albemarle Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:APEIRON CAPITAL LIMITED
Company Number:08644373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:17 Albemarle Street, London, England, W1S 4HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Albemarle Street, London, England, W1S 4HP

Secretary02 August 2023Active
17, Albemarle Street, London, England, W1S 4HP

Director24 March 2023Active
17, Albemarle Street, London, England, W1S 4HP

Director09 August 2013Active
17, Albemarle Street, London, England, W1S 4HP

Director24 March 2023Active
17, Albemarle Street, London, England, W1S 4HP

Secretary30 July 2018Active
17, Albemarle Street, London, England, W1S 4HP

Director23 January 2017Active
1, Berkeley Street, London, United Kingdom, W1J 8DJ

Director09 August 2013Active

People with Significant Control

Mr Vojkan Brankovic
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:Swedish
Country of residence:England
Address:17, Albemarle Street, London, England, W1S 4HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Ines Brankovic
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:German
Country of residence:England
Address:17, Albemarle Street, London, England, W1S 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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