APO GROUP LIMITED

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

This company is commonly known as Apo Group Limited. The company was founded 4 years ago and was given the registration number 12376424. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	APO GROUP LIMITED
Company Number	:	12376424
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 2019
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	25 Victoria Street, London, United Kingdom, SW1H 0EX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Windover House, St. Ann Street, Salisbury, England, SP1 2DR	Director	07 September 2020	Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR	Director	07 September 2020	Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR	Director	07 September 2020	Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR	Director	07 September 2020	Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR	Director	01 March 2021	Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR	Director	07 September 2020	Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR	Director	07 September 2020	Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR	Director	07 September 2020	Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR	Director	07 September 2020	Active
25, Wilton Road, London, England, SW1V 1LW	Secretary	07 September 2020	Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR	Director	07 September 2020	Active
25, Victoria Street, London, United Kingdom, SW1H 0EX	Director	04 November 2020	Active
25, Victoria Street, London, United Kingdom, SW1H 0EX	Director	23 December 2019	Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR	Director	07 September 2020	Active
1, Wallich Street, #31-01 Guoco Tower, Singapore, 078881	Director	07 March 2023	Active
25, Victoria Street, London, United Kingdom, SW1H 0EX	Director	07 September 2020	Active
1, Wallich Street, #31-01 Guoco Tower, Singapore, 078881	Director	01 July 2021	Active

People with Significant Control

Broadsword Investment Management Ltd
Notified on	:	04 July 2024
Status	:	Active
Country of residence	:	England
Address	:	53, Davies Street, London, England, W1K 5JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Eco World London Holdings Limited
Notified on	:	07 September 2020
Status	:	Active
Country of residence	:	England
Address	:	7, Bell Yard, London, England, WC2A 2JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Martin Robert Henderson
Notified on	:	23 December 2019
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	25, Victoria Street, London, United Kingdom, SW1H 0EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

APO GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement