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AP CAPITAL PARTNERS LIMITED

AP CAPITAL PARTNERS LIMITED is an active private limited company, incorporated on 11 February 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brunel Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AP CAPITAL PARTNERS LIMITED has three previous names, the most recent of which was HALKIN CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05361358
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERLIN HOUSE BRUNEL ROAD
Address Line 2THEALE
Post TownREADING
CountryENGLAND
PostcodeRG7 4AB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 10/05/2017 onwards:
AP CAPITAL PARTNERS LIMITED
From 23/04/2015 to 10/05/2017:
HALKIN CAPITAL LIMITED
From 13/03/2015 to 23/04/2015:
HALKIN CORPORATE SERVICES LIMITED
Prior to 13/03/2015:
HALKIN CAPITAL LIMITED

Directors

(The company's officers)
MR IAN ANTHONY PELLOW
(~66 year old British national)
MERLIN HOUSE BRUNEL ROAD, THEALE, READING, RG7 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2008

Shareholders

(Persons of Significant Control)
Sally Jane Pellow
(~63 year old British national)
Merlin House, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Anthony Pellow
(~66 year old British national)
Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAN ANTHONY PELLOW
  • MR IAN ANTHONY PELLOW
  • MR IAN ANTHONY PELLOW
  • MR IAN ANTHONY PELLOW
CENTRICUS ASSET MANAGEMENT LIMITED
  • MR IAN ANTHONY PELLOW
SILVERHILL FINANCE LIMITED
  • MR IAN ANTHONY PELLOW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AP CAPITAL PARTNERS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG7 4AB.

Map of AP CAPITAL PARTNERS LIMITED at local scale
Map of AP CAPITAL PARTNERS LIMITED at local scale
Map of AP CAPITAL PARTNERS LIMITED at district scale
Map of AP CAPITAL PARTNERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG7 4AB

Other companies with registered offices in RG7 4AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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