APIS GROUP LP

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

This company is commonly known as Apis Group Lp. The company was founded 7 years ago and was given the registration number SL033111. The firm's registered office is in EDINBURGH. You can find them at Suite 1, 4 Queen Street, Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name	:	APIS GROUP LP
Company Number	:	SL033111
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 2018
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	Suite 1, 4 Queen Street, Edinburgh, United Kingdom, EH2 1JE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Katia Jannette Smith Chavez
Notified on	:	26 June 2018
Status	:	Active
Date of birth	:	February 1971
Nationality	:	Panamanian
Country of residence	:	Panama
Address	:	Salduba Building, Third Floor, 53rd East Street, Marbella, Panama,
Nature of control	:	Voting rights 25 to 50 percent Part right to share surplus assets 25 to 50 percent Right to appoint and remove person

Nereida Esther Moreno De Serrano
Notified on	:	26 June 2018
Status	:	Active
Date of birth	:	December 1963
Nationality	:	Panamanian
Country of residence	:	Panama
Address	:	Salduba Building, Third Floor, 53rd East Street, Marbella, Panama,
Nature of control	:	Voting rights 25 to 50 percent Part right to share surplus assets 25 to 50 percent Right to appoint and remove person

Fernando Menendez Montes
Notified on	:	26 June 2018
Status	:	Active
Date of birth	:	July 1965
Nationality	:	Panamanian
Country of residence	:	Panama
Address	:	Salduba Building, Third Floor, 53rd East Street, Marbella, Panama,
Nature of control	:	Voting rights 25 to 50 percent Part right to share surplus assets 25 to 50 percent Right to appoint and remove person

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (8 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (3 months remaining)