APG INVESTMENTS (NOMINEE NO.1) LIMITED

Key Data

Status

Active

Company No.

13875218

Incorporation date

27/01/2022

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2022)

21/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-08-31 with no updates

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26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

03/04/2023

Registered office address changed from 71 75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 33 Cavendish Square London W1G 0PW on 2023-04-03

View PDF (1 pages)

22/03/2023

Certificate of change of name

View PDF (3 pages)

12/09/2022

Second filing of Confirmation Statement dated 2022-08-31

View PDF (3 pages)

09/09/2022

Certificate of change of name

View PDF (3 pages)

09/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (5 pages)

09/09/2022

Appointment of Mr Irfan Khan as a director on 2022-08-31

View PDF (2 pages)

09/09/2022

Notification of Irfan Khan as a person with significant control on 2022-09-06

View PDF (2 pages)

08/09/2022

Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 71 75 Shelton Street Covent Garden London WC2H 9JQ on 2022-09-08

View PDF (1 pages)

08/09/2022

Cessation of Cfs Secretaries Limited as a person with significant control on 2022-08-31

View PDF (1 pages)

08/09/2022

Termination of appointment of Bryan Anthony Thornton as a director on 2022-08-31

View PDF (1 pages)

08/09/2022

Cessation of Bryan Thornton as a person with significant control on 2022-08-31

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

27/01/2022

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£33,755.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/08/2025

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
46.16K
-
0.00
33.76K
-

2023
0
46.16K
-
0.00
33.76K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

46.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thornton, Bryan Anthony	Director	27/01/2022 - 31/08/2022	8464
Khan, Irfan	Director	31/08/2022 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APG INVESTMENTS (NOMINEE NO.1) LIMITED

APG INVESTMENTS (NOMINEE NO.1) LIMITED is an(a) Active company incorporated on 27/01/2022 with the registered office located at 33 Cavendish Square, London W1G 0PW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APG INVESTMENTS (NOMINEE NO.1) LIMITED?

APG INVESTMENTS (NOMINEE NO.1) LIMITED is currently Active. It was registered on 27/01/2022 .

Where is APG INVESTMENTS (NOMINEE NO.1) LIMITED located?

APG INVESTMENTS (NOMINEE NO.1) LIMITED is registered at 33 Cavendish Square, London W1G 0PW.

What does APG INVESTMENTS (NOMINEE NO.1) LIMITED do?

APG INVESTMENTS (NOMINEE NO.1) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for APG INVESTMENTS (NOMINEE NO.1) LIMITED?

The latest filing was on 21/01/2026: Compulsory strike-off action has been discontinued.