APARTNERS CAPITAL HOLDING LIMITED
LONDON

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Company number 08331370
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Antonio Polverino as a director on 5 April 2017; Appointment of Mr Fulvio Molvetti as a director on 5 April 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of APARTNERS CAPITAL HOLDING LIMITED are www.apartnerscapitalholding.co.uk, and www.apartners-capital-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Apartners Capital Holding Limited is a Private Limited Company. The company registration number is 08331370. Apartners Capital Holding Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Apartners Capital Holding Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. MOLVETTI, Fulvio is a Director of the company. Director POLVERINO, Antonio has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 14 December 2012
Director
MOLVETTI, Fulvio
Appointed Date: 05 April 2017
53 years old

Resigned Directors

Director
POLVERINO, Antonio
Resigned: 05 April 2017
Appointed Date: 14 December 2012
53 years old

Persons With Significant Control

Antonio Polverino
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

APARTNERS CAPITAL HOLDING LIMITED Events

19 Apr 2017
Termination of appointment of Antonio Polverino as a director on 5 April 2017
19 Apr 2017
Appointment of Mr Fulvio Molvetti as a director on 5 April 2017
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Director's details changed for Antonio Polverino on 15 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 1 more events
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
16 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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