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Companies House/London/Company profile

APG REGIONAL DEVELOPMENT LIMITED

Active
14475048·incorporated 2022-11-10

APG REGIONAL DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 10 November 2022 at Companies House (number 14475048; OpenRegistry canonical ID GB-14475048-apg-regional-development-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-10
Registered Address
29 YORK STREET, LONDON, W1H 1EZ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

APG REGIONAL DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Apg Residential Investments Limited (United Kingdom reg. 14471224). Notified 2022-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Romy Elizabeth Summerskill born 1967 resident in England, British national. Notified 2023-05-15. Ceased 2023-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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