OpenRegistry
Companies House/Edinburgh/Company profile

APIS GROUP LP

Active
SL033111·incorporated 2018-06-07

APIS GROUP LP is an active UK limited partnership, incorporated on 7 June 2018 at Companies House (number SL033111; OpenRegistry canonical ID GB-SL033111-apis-group-lp). Sophymarine's OpenRegistry indexes it as one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2018-06-07
Registered Address
SUITE 1, 4 QUEEN STREET, EDINBURGH, EH2 1JE, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2019-06-20.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

APIS GROUP LP has 3 persons with significant control on file:

  • Katia Jannette Smith Chavez born 1971 resident in Panama, Panamanian national. Notified 2018-06-26.
    • Holds 25–50% of voting rights
    • Part Right To Share Surplus Assets 25 To 50 Percent
    • Has the right to appoint and remove the person
  • Nereida Esther Moreno De Serrano born 1963 resident in Panama, Panamanian national. Notified 2018-06-26.
    • Holds 25–50% of voting rights
    • Part Right To Share Surplus Assets 25 To 50 Percent
    • Has the right to appoint and remove the person
  • Fernando Menendez Montes born 1965 resident in Panama, Panamanian national. Notified 2018-06-26.
    • Holds 25–50% of voting rights
    • Part Right To Share Surplus Assets 25 To 50 Percent
    • Has the right to appoint and remove the person
  • No individual or entity with signficant control partnership

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-06-07. Ceased 2018-06-26.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SL033111.

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