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APIARY CAPITAL LLP

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

This company is commonly known as Apiary Capital Llp. The company was founded 7 years ago and was given the registration number OC417522. The firm's registered office is in LONDON. You can find them at 6 Warwick Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:APIARY CAPITAL LLP
Company Number:OC417522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:6 Warwick Street, London, United Kingdom, W1B 5LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Warwick Street, London, United Kingdom, W1B 5LX

Llp Designated Member29 March 2018Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Llp Designated Member25 May 2017Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Llp Member02 January 2019Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Llp Member14 January 2019Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Llp Member10 April 2018Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Llp Member04 September 2023Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Llp Member30 September 2019Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Llp Member24 May 2021Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Llp Member02 January 2019Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Llp Member01 October 2018Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Llp Member04 September 2023Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Llp Member17 July 2023Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Llp Member03 July 2018Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Llp Member10 April 2018Active
91, Wimpole Street, London, United Kingdom, W1G 0EF

Llp Designated Member25 May 2017Active

People with Significant Control

Nikola Jan Sutherland
Notified on:25 May 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:31, Denning Road, London, United Kingdom, NW3 1ST
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mark Salter
Notified on:25 May 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:6, Warwick Street, London, United Kingdom, W1B 5LX
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent 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 (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
2024-04-17Accounts

Change account reference date limited liability partnership previous extended.

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2023-12-20Mortgage

Mortgage create with deed with charge number limited liability partnership.

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2023-11-23Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-11-23Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-10-10Officers

Appoint person member limited liability partnership with appointment date.

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2023-10-10Officers

Appoint person member limited liability partnership with appointment date.

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2023-10-10Officers

Appoint person member limited liability partnership with appointment date.

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2023-10-09Accounts

Accounts with accounts type small.

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2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-02-23Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-02-23Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-11-28Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-11-28Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-10-01Accounts

Accounts with accounts type small.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-05-06Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-10-08Accounts

Accounts with accounts type small.

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