General information

Name:

Coldharbour Apl Ltd

Office Address:

23 Savile Row W1S 2ET London

Number: 11793749

Incorporation date: 2019-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coldharbour Apl Limited is officially located at London at 23 Savile Row. You can search for the firm by referencing its area code - W1S 2ET. This firm has been in the field on the English market for five years. This company is registered under the number 11793749 and company's current status is active. The firm's declared SIC number is 68100 meaning Buying and selling of own real estate. The latest financial reports were submitted for the period up to December 31, 2022 and the most recent annual confirmation statement was submitted on January 28, 2023.

Michael D., Thomas R. and Meta B. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since 2023.

The companies that control this firm are: Tpg, Inc. has substantial control or influence over the company. This business can be reached in Wilmington at Kennett Pike, Suite 302, 19807, Delaware and was registered as a PSC under the registration number 6133002.

Financial data based on annual reports

Company staff

Michael D.

Role: Director

Appointed: 10 May 2023

Latest update: 8 April 2024

Thomas R.

Role: Director

Appointed: 10 May 2023

Latest update: 8 April 2024

Meta B.

Role: Director

Appointed: 31 July 2019

Latest update: 8 April 2024

People with significant control

Tpg, Inc.
Address: 4001 Kennett Pike, Suite 302, Wilmington, Delaware, 19807, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Division Of Corporations, State Of Delaware
Registration number 6133002
Notified on 2 November 2023
Nature of control:
substantial control or influence
Adam S.
Notified on 1 January 2021
Ceased on 2 November 2023
Nature of control:
substantial control or influence
Joshua B.
Notified on 1 January 2021
Ceased on 2 November 2023
Nature of control:
substantial control or influence
Michael G.
Notified on 31 July 2019
Ceased on 1 January 2021
Nature of control:
substantial control or influence
Analytical Properties Limited
Address: 24 Bruton Place, London, W1J 6NE, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 04520355
Notified on 29 January 2019
Ceased on 31 July 2019
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 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 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-29
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates January 28, 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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