Apcl Corporate Director No.2 Limited

General information

Name:

Apcl Corporate Director No.2 Ltd

Office Address:

5th Floor 70 Gracechurch Street EC3V 0XL London

Number: 09080184

Incorporation date: 2014-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apcl Corporate Director No.2 started conducting its business in 2014 as a Private Limited Company with reg. no. 09080184. The business has been active for 10 years and the present status is active. This firm's headquarters is located in London at 5th Floor. You can also locate the company by its postal code : EC3V 0XL. This firm's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The most recent accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-06-23.

There seems to be a number of four directors managing this limited company at the current moment, specifically Sarah B., Robert F., Marcus W. and Guy H. who have been executing the directors assignments since 2020. At least one secretary in this firm is a limited company, specifically Argenta Secretariat Limited.

Company staff

Sarah B.

Role: Director

Appointed: 06 October 2020

Latest update: 19 March 2024

Robert F.

Role: Director

Appointed: 03 December 2018

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 10 June 2014

Address: Gracechurch Street, London, EC3V 0XL, England

Latest update: 19 March 2024

Marcus W.

Role: Director

Appointed: 10 June 2014

Latest update: 19 March 2024

Guy H.

Role: Director

Appointed: 10 June 2014

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Argenta Private Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70 Gracechurch Street, EC3V 0XL and was registered as a PSC under the reg no 0741597.

Argenta Private Capital Limited
Address: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 0741597
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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