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Nom

AP Group (JV) Limited
Adresse
71/72 Clapham Common South Side
London
SW4 9DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14043746 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Patel, Amit Status: Active Notified: 12/04/2022 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Patel, Amit London, England Status: Active Notified: 12/04/2022 Date of Birth: 02/1980 Occupation: Property Entrepreneur Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Mitcham Assets Limited Status: Active Notified: 18/11/2022 Companies House Number: 14492466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mitcham Assets SPV Limited Status: Active Notified: 28/02/2023 Companies House Number: 14693439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Premier London Properties Limited Status: Active Notified: 28/07/2022 Companies House Number: 10280552 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Property Network Central Limited Status: Active Notified: 13/07/2022 Companies House Number: 08668709 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB SW4 Assets Limited Status: Active Notified: 21/10/2022 Companies House Number: 11256797 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Silverland Residential LTD Status: Active Notified: 02/08/2023 Companies House Number: 14881752 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wallington Court LTD Status: Active Notified: 24/02/2024 Companies House Number: 15517960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wish Gate Limited Status: Active Notified: 20/10/2022 Companies House Number: 13911499 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Silverland Investments LTD Status: Ceased Notified: 22/05/2023 Ceased: 14/03/2024 Companies House Number: 14670756 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •