OpenRegistry
Companies House/London/Company profile

AP GROUP LONDON LTD

Active
12498532·incorporated 2020-03-04

AP GROUP LONDON LTD is an active UK private limited company, incorporated on 4 March 2020 at Companies House (number 12498532; OpenRegistry canonical ID GB-12498532-ap-group-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-04
Registered Address
699 HIGH ROAD LEYTON, LONDON, E10 6RA, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Persons with significant control

AP GROUP LONDON LTD has 2 persons with significant control on file:

  • Mr Sarfraz Patel born 1984 resident in United Kingdom, British national. Notified 2024-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wasif Latif born 1982 resident in United Kingdom, British national. Notified 2026-05-05.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Safraz Patel born 1984 resident in United Kingdom, British national. Notified 2020-03-04. Ceased 2024-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AP GROUP LONDON LTD has previously traded as:

  • MYSHISH LTD (until 2026-02-10)
  • MYCOLLIER LTD (until 2024-08-20)
  • MY SHISH LTD (until 2023-07-05)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London: