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Apo Investments Llp, CF14 8LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APO INVESTMENTS LLP

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

This company is commonly known as Apo Investments Llp. The company was founded 8 years ago and was given the registration number OC412454. The firm's registered office is in CARDIFF. You can find them at Oc412454: Companies House Default Address, , Cardiff, . This company's SIC code is None Supplied.

Company Information

Name:APO INVESTMENTS LLP
Company Number:OC412454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 June 2016
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Oc412454: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt. 2, 25, Yesenina St., Micro-District Ekopark, Tomilino, Russia,

Llp Designated Member22 June 2016Active
Pearl Beach, Flat 18, 48 Georgiou A, Germasogeia 4047, Cyprus,

Llp Designated Member05 November 2018Active
Unit F, 11/F, Cnt Tower, 338 Hennessy Road, Wan Chai, Hong Kong,

Corporate Llp Designated Member22 June 2016Active

People with Significant Control

Mr Pavel Okunev
Notified on:05 November 2018
Status:Active
Date of birth:September 1969
Nationality:Russian
Country of residence:Russia
Address:Apt. 2, 25 Yesenina St., Tomilino, Russia,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Pavel Shynkarenko
Notified on:17 May 2018
Status:Active
Date of birth:April 1980
Nationality:Russian
Country of residence:Cyprus
Address:Pearl Beach, Flat 18, Limassol, Cyprus,
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Ms Viktoriia Laptieva
Notified on:22 June 2016
Status:Active
Date of birth:May 1978
Nationality:Ukrainian
Country of residence:Cyprus
Address:Georgiou A 48, Azur Beach, Apt. 54, Limassol, Cyprus,
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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