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APG STRATEGIC DEVELOPMENTS LIMITED

Active
14543152·incorporated 2022-12-15

APG STRATEGIC DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 15 December 2022 at Companies House (number 14543152; OpenRegistry canonical ID GB-14543152-apg-strategic-developments-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
2022-12-15
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 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

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

Persons with significant control

APG STRATEGIC DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Ms Romy Elizabeth Summerskill born 1967 resident in England, British national. Notified 2024-03-21.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Apg Residential Investments Limited (United Kingdom reg. 14471224). Notified 2022-12-15. Ceased 2023-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Melanie Jayne Omirou born 1977 resident in United Kingdom, British national. Notified 2023-08-14. Ceased 2024-03-21.
    • Significant Influence Or Control As Trust

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