OpenRegistry
Companies House/London/Company profile

APV PROPERTY GROUP LTD

Active
13687430·incorporated 2021-10-19

APV PROPERTY GROUP LTD is an active UK private limited company, incorporated on 19 October 2021 at Companies House (number 13687430; OpenRegistry canonical ID GB-13687430-apv-property-group-ltd). 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 EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-19
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

APV PROPERTY GROUP LTD has 3 persons with significant control on file:

  • Mr Arsen Celaj born 1991 resident in United Kingdom, British national. Notified 2021-10-19.
    • Owns 25–50% of shares
  • Mr Paolo Valetto born 1992 resident in United Kingdom, Italian national. Notified 2021-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Valter Nezaj born 1981 resident in England, British national. Notified 2021-10-19.
    • Owns 25–50% of shares

Previous names

APV PROPERTY GROUP LTD has previously traded as:

  • APV PROPERTY LTD (until 2023-09-01)

Similar UK companies

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

Other companies registered in London: