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APG (KE) LTD.

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

This company is commonly known as Apg (ke) Ltd.. The company was founded 7 years ago and was given the registration number 10662329. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APG (KE) LTD.
Company Number:10662329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Temple Back, First Floor, Templeback, Bristol, England, BS1 6FL

Corporate Secretary09 November 2017Active
1700 East Putnam Avenue, Suite 410, Greenwich, United States, CT 06870

Director09 March 2017Active
1700 East Putnam Avenue, Suite 410, Greenwich, United States, CT 06870

Director03 May 2017Active
Drapers Gardens, 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director01 July 2020Active
1700 East Putnam Avenue, Suite 410, Greenwich, United States, CT 06870

Director15 May 2017Active

People with Significant Control

Prostar Asia-Pacific Energy Infrastructure Fund L.P.
Notified on:09 March 2017
Status:Active
Country of residence:Cayman Islands
Address:C/O Maples Corporate Services, PO BOX 309, Ugland House, George Town, Cayman Islands, KY1-1104
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type full.

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2022-10-20Address

Change registered office address company with date old address new address.

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2022-06-21Mortgage

Mortgage satisfy charge full.

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2022-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type full.

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2020-07-15Capital

Capital statement capital company with date currency figure.

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2020-07-15Capital

Legacy.

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2020-07-15Insolvency

Legacy.

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2020-07-15Resolution

Resolution.

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2020-07-01Officers

Termination director company with name termination date.

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2020-07-01Officers

Appoint person director company with name date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type full.

Download
2019-04-06Officers

Change corporate secretary company with change date.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type full.

Download
2018-08-20Mortgage

Mortgage satisfy charge full.

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2018-08-20Mortgage

Mortgage satisfy charge full.

Download
2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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