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COLDHARBOUR APL LIMITED

Active
11793749·incorporated 2019-01-29

COLDHARBOUR APL LIMITED is an active UK private limited company, incorporated on 29 January 2019 at Companies House (number 11793749; OpenRegistry canonical ID GB-11793749-coldharbour-apl-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-29
Registered Address
23 SAVILE ROW, LONDON, W1S 2ET, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COLDHARBOUR APL LIMITED

Filings

Check filing history of COLDHARBOUR APL LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COLDHARBOUR APL LIMITED has 1 person with significant control on file:

  • Tpg, Inc. (Delaware reg. 6133002). Notified 2023-11-02.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Adam Robert Schwartz born 1975 resident in United States, American national. Notified 2021-01-01. Ceased 2023-11-02.
    • Has significant influence or control
  • Mr Joshua Sean Baumgarten born 1976 resident in United States, American national. Notified 2021-01-01. Ceased 2023-11-02.
    • Has significant influence or control
  • Analytical Properties Limited (England reg. 04520355). Notified 2019-01-29. Ceased 2019-07-31.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Laurence Gordon born 1944 resident in United States, American national. Notified 2019-07-31. Ceased 2021-01-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11793749.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.