APPIA EUROPE LIMITED

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

This company is commonly known as Appia Europe Limited. The company was founded 17 years ago and was given the registration number 06490323. The firm's registered office is in NEWPORT PAGNELL. You can find them at 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	APPIA EUROPE LIMITED
Company Number	:	06490323
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 2008
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	:	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	29 November 2018	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	29 November 2018	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	31 October 2018	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	23 May 2017	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	23 May 2017	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Secretary	16 April 2008	Active
45 Norroy Road, London, SW15 1PQ	Secretary	31 January 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	31 January 2008	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	14 December 2009	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	29 September 2017	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	14 December 2009	Active
110 Home Park Road, Wimbledon, London, SW19 7HU	Director	28 March 2008	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	31 October 2018	Active
26 Belmont Hall Court, Belmont Grove, London, SE13 5DU	Director	28 March 2008	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	11 December 2014	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	25 July 2011	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	28 March 2008	Active
Minchin Court, Forest Hill, OX33 1EH	Director	28 March 2008	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	15 September 2009	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	01 March 2010	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	28 March 2008	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	23 October 2012	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	11 November 2016	Active
15, Eastfield Road, Brentwood, CM14 4HB	Director	28 March 2008	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	21 October 2014	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	15 November 2011	Active
47, Tetherdown, London, N10 1NH	Director	31 January 2008	Active
Flat 7 29 Oakley Street, London, SW3 5NT	Director	31 January 2008	Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ	Director	28 March 2008	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	31 January 2008	Active

People with Significant Control

Rome Ventures Lp
Notified on	:	04 November 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Applegreen Limited
Notified on	:	31 October 2018
Status	:	Active
Country of residence	:	Ireland
Address	:	Block 17, Joyce Way, Dublin, Ireland,
Nature of control	:	Significant influence or control

Petrogas Holdings Uk Limited
Notified on	:	31 October 2018
Status	:	Active
Country of residence	:	England
Address	:	200, Strand, London, England, WC2R 1DJ
Nature of control	:	Ownership of shares 50 to 75 percent

Rome One Lp
Notified on	:	29 September 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control	:	Ownership of shares 25 to 50 percent

APPIA EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement