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- APQ PARTNERS LLP
APQ PARTNERS LLP
Active - Accounts Filed
General Information
NAME
APQ PARTNERS LLP
COMPANY NUMBER
OC319474
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/05/2006
(18 years and 6 months old)
WEBSITE
apqpartners.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/05/2006
05/02/2013
HOLLAND PARK CAPITAL LLP
Previous Names
03/05/2006 05/02/2013 HOLLAND PARK CAPITAL LLP
LONDON
SW1Y 4JH
Telephone: 02034789712
TPS: No
22a St. James's Square
LONDON
SW1Y 4JH
Telephone: 34789712
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 21/05/2024 | Event: New Confirmation Statement filed |
| Date: 16/05/2024 | Event: New Board Member Madhuri Sharma (932300811) Appointed |
| Date: 22/11/2023 | Event: John Kiernan Toshack (925236955) has left the board |
Credit Risk Overview
Want to learn more about APQ PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APQ PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APQ PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2013 - Present (11 years and 6 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
09/02/2017 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
03/05/2006 - 30/01/2009 (2 years and 8 months) Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 21/05/2024 | Event: New Confirmation Statement filed |
| Date: 16/05/2024 | Event: New Board Member Madhuri Sharma (932300811) Appointed |
| Date: 22/11/2023 | Event: John Kiernan Toshack (925236955) has left the board |
| Date: 04/10/2023 | Event: New Accounts filed |
| Date: 10/05/2023 | Event: New Confirmation Statement filed |
| Date: 29/11/2022 | Event: New Accounts filed |
| Date: 29/11/2022 | Event: New Confirmation Statement filed |
| Date: 17/05/2022 | Event: Khairul Azmi Dzulkarnain (928838698) has left the board |
| Date: 17/05/2022 | Event: Elena Antonenko (928048961) has left the board |
| Date: 17/05/2022 | Event: Funmi Akinluyi (928237088) has left the board |
| Date: 17/05/2022 | Event: Tolulope Yejide Awoyinfa (927177008) has left the board |
| Date: 17/05/2022 | Event: Victoria Miles (928237087) has left the board |
| Date: 29/12/2021 | Event: New Accounts filed |
| Date: 04/11/2021 | Event: New Board Member Tolulope Yejide Awoyinfa (927177008) Appointed |
| Date: 04/11/2021 | Event: New Board Member Tolulope Yejide Awoyinfa (927177008) Appointed |
| Date: 19/10/2021 | Event: New Board Member Khairul Azmi Dzulkarnain (928838698) Appointed |
| Date: 19/10/2021 | Event: New Board Member Khairul Azmi Dzulkarnain (928838698) Appointed |
| Date: 08/05/2021 | Event: New Confirmation Statement filed |
| Date: 26/04/2021 | Event: New Board Member Funmi Akinluyi (928237088) Appointed |
| Date: 26/04/2021 | Event: New Board Member Victoria Miles (928237087) Appointed |
| Date: 26/04/2021 | Event: New Board Member Tolu Awoyinfa (928237086) Appointed |
| Date: 09/03/2021 | Event: New Board Member Elena Antonenko (928048961) Appointed |
| Date: 20/01/2021 | Event: Change in Reg. Office |
| Date: 31/12/2020 | Event: New Accounts filed |
| Date: 19/08/2020 | Event: Craig Gabert (926798262) has left the board |
| Date: 20/05/2020 | Event: New Confirmation Statement filed |
| Date: 12/03/2020 | Event: New Board Member Craig Gabert (926798262) Appointed |
| Date: 11/10/2019 | Event: New Accounts filed |
| Date: 22/05/2019 | Event: New Confirmation Statement filed |
| Date: 16/04/2019 | Event: New Board Member John Kiernan Toshack (925236955) Appointed |
| Date: 20/12/2018 | Event: Lennart Kaltenbach (917804036) has left the board |
| Date: 25/07/2018 | Event: New Accounts filed |
| Date: 19/05/2018 | Event: New Confirmation Statement filed |
| Date: 15/08/2017 | Event: New Accounts filed |
| Date: 09/06/2017 | Event: New Annual Return filed |
| Date: 18/04/2017 | Event: Bart Turtelboom (917803979) has left the board |
| Date: 18/04/2017 | Event: Maria Kathleen O'Connor (915814614) has left the board |
| Date: 24/02/2017 | Event: APQ PARTNERS (HOLDINGS) LIMITED (917804494) has left the board |
| Date: 24/02/2017 | Event: New Board Member APQ GLOBAL LIMITED (922530206) Appointed |
| Date: 03/08/2016 | Event: New Accounts filed |
| Date: 08/05/2016 | Event: New Annual Return filed |
| Date: 15/05/2015 | Event: New Annual Return filed |
| Date: 01/03/2015 | Event: New Accounts filed |
| Date: 24/02/2015 | Event: Wim Vandenhoeck (917804075) has left the board |
| Date: 18/07/2014 | Event: Mohamed Abdel Hadi (914189912) has left the board |
| Date: 08/07/2014 | Event: Karim Abdel-Motaal (914267421) has left the board |
| Date: 13/05/2014 | Event: New Annual Return filed |
| Date: 12/05/2014 | Event: Sohil Shah (917804258) has left the board |
| Date: 11/04/2014 | Event: New Accounts filed |
| Date: 30/09/2013 | Event: New Accounts filed |
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