Menna Overview
Here’s a quick overview of APEEJAY FINANCIAL INVESTMENTS LIMITED 👀 — a London based business that started in 2005.
APEEJAY FINANCIAL INVESTMENTS LIMITED
- Company statusactive
- Company No05503607
- Age21 years Incorporated 8 July 2005
- Officers2
Address
54 Portland Place, 3rd Floor, London, W1B 1DY, England
APEEJAY FINANCIAL INVESTMENTS LIMITED is an active company incorporated on 8 July 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 15 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 18 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAUL, Priti | director | Nov 1967 | 21 Nov 2007 |
| REBELLO, Alice Sucorina Trifonia | director | Jul 1984 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Priti Paul | 18 Jul 2017 | |
| Ms Priti Paul | Nov 1967 | 18 Jul 2017 |
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PAUL, Priti, REBELLO, Alice Sucorina Trifonia are mutual persons.
PAUL, Priti, REBELLO, Alice Sucorina Trifonia are mutual persons.
PAUL, Priti, REBELLO, Alice Sucorina Trifonia, PARMENTER, Terence Edward, BONNEYWELL, Nicolas, PASQUINO, Irba Garcia are mutual persons.
PAUL, Priti, REBELLO, Alice Sucorina Trifonia, PARMENTER, Terence Edward, BONNEYWELL, Nicolas, PASQUINO, Irba Garcia are mutual persons.
PAUL, Priti, REBELLO, Alice Sucorina Trifonia, PARMENTER, Terence Edward, BONNEYWELL, Nicolas, PASQUINO, Irba Garcia are mutual persons.
PAUL, Priti, REBELLO, Alice Sucorina Trifonia, PARMENTER, Terence Edward, BONNEYWELL, Nicolas are mutual persons.
PAUL, Priti, REBELLO, Alice Sucorina Trifonia, PARMENTER, Terence Edward, BONNEYWELL, Nicolas, PASQUINO, Irba Garcia are mutual persons.
PAUL, Priti, REBELLO, Alice Sucorina Trifonia, PARMENTER, Terence Edward, BONNEYWELL, Nicolas are mutual persons.
PAUL, Priti, REBELLO, Alice Sucorina Trifonia, PARMENTER, Terence Edward, BONNEYWELL, Nicolas, PASQUINO, Irba Garcia are mutual persons.
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PAUL, Priti, PARMENTER, Terence Edward, BONNEYWELL, Nicolas are mutual persons.
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Here’s a quick overview of APEEJAY FINANCIAL INVESTMENTS LIMITED 👀 — a London based business that started in 2005.