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THE APARTMENT NETWORK LIMITED

Active
08895146·incorporated 2014-02-14

THE APARTMENT NETWORK LIMITED is an active UK private limited company, incorporated on 14 February 2014 at Companies House (number 08895146; OpenRegistry canonical ID GB-08895146-the-apartment-network-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-14
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-14. Next confirmation statement due 2026-02-28.

Persons with significant control

THE APARTMENT NETWORK LIMITED has 1 person with significant control on file:

  • Psm Group Limited (England reg. 12351617). Notified 2020-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Peter Nicholas Marson born 1971 resident in England, English national. Notified 2020-01-01. Ceased 2020-10-23.
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Peter John Strafford born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-23.
    • Has significant influence or control
  • Mr Peter Baines born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-01.
    • Has significant influence or control
  • Mr Mark Clare born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Has significant influence or control
  • Mr Giles Walker born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-31.
    • Has significant influence or control
  • Ansor Ventures Llp (England reg. Oc353712). Notified 2016-04-06. Ceased 2020-01-01.
    • Owns 25–50% of shares

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