Company number 08331576
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 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Mr Joshua Benjamin Silver as a director on 13 April 2017; Appointment of Mr Fulvio Molvetti as a director on 13 April 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of APARTNERS CAPITAL LIMITED are www.apartnerscapital.co.uk, and www.apartners-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Apartners Capital Limited is a Private Limited Company.
The company registration number is 08331576. Apartners Capital Limited has been working since 14 December 2012.
The present status of the company is Active. The registered address of Apartners Capital 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. POLVERINO, Antonio is a Director of the company. SILVER, Joshua Benjamin is a Director of the company. Director GARGIULO, Stephen has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 14 December 2012
Resigned Directors
Director
GARGIULO, Stephen
Resigned: 22 February 2016
Appointed Date: 04 March 2014
57 years old
Persons With Significant Control
Apartners Capital Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
APARTNERS CAPITAL LIMITED Events
19 Apr 2017
Appointment of Mr Joshua Benjamin Silver as a director on 13 April 2017
19 Apr 2017
Appointment of Mr Fulvio Molvetti as a director on 13 April 2017
19 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
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 5 more events
17 Jun 2014
Appointment of Mr Stephen Gargiulo as a director
01 May 2014
Statement of capital following an allotment of shares on 25 March 2014
24 Jan 2014
Statement of capital following an allotment of shares on 15 January 2014
16 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
14 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted