Menna Overview
Here’s a quick overview of APACHE UK INVESTMENT LIMITED 👀 — a London based business that started in 2011.
APACHE UK INVESTMENT LIMITED
- Company statusactive
- Company No07581419
- Age15 years 4 months Incorporated 29 March 2011
- Officers5
Address
27-28 Eastcastle Street, London, W1W 8DH
APACHE UK INVESTMENT LIMITED is an active company incorporated on 29 March 2011 and based in London. The company was registered 15 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Resolution
3 Years Ago on 16 Mar 2023
Capital Allotment Shares
3 Years Ago on 10 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 10 Nov 2022
Legacy
3 Years Ago on 10 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | corporate secretary | 29 Mar 2011 | |
| DUNCALF, Stephen George | director | Nov 1974 | 20 Mar 2025 |
| MCDANIEL, Gregory Austin | director | Jan 1979 | 20 Mar 2025 |
| RAYPHOLE, Robert Patrick | director | Jan 1974 | 02 Apr 2024 |
| TAYLOR, Stuart John | director | Sep 1973 | 20 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apa Corporation | 19 Feb 2017 |
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
DUNCALF, Stephen George, MCDANIEL, Gregory Austin, RAYPHOLE, Robert Patrick, TAYLOR, Stuart John, ABLES, Grady Lee, CHELTE, Ryan John James, CUSTER, Timothy Richard, DUNDREA, Matthew Wayne, EICHLER, Rodney John, GRAHAM, Jon Anthony, GREIG, Susan, HOUSE, James Lynn, LITTLEWOOD, Ross Michael, LOEGERING, Cory Lin, NEUPERT, Kenneth Hoyt, PLAHN, Sheldon Von, PLANK, Roger Barton, SAUER, Jon William, VOYTOVICH, Thomas Edward, YATES, Jeffrey are mutual persons.
DUNCALF, Stephen George, MCDANIEL, Gregory Austin, RAYPHOLE, Robert Patrick, TAYLOR, Stuart John, ABLES, Grady Lee, CHELTE, Ryan John James, CUSTER, Timothy Richard, DUNDREA, Matthew Wayne, EICHLER, Rodney John, GRAHAM, Jon Anthony, GREIG, Susan, HOUSE, James Lynn, LITTLEWOOD, Ross Michael, LOEGERING, Cory Lin, NEUPERT, Kenneth Hoyt, PLAHN, Sheldon Von, PLANK, Roger Barton, SAUER, Jon William, VOYTOVICH, Thomas Edward, YATES, Jeffrey are mutual persons.
DUNDREA, Matthew Wayne are mutual persons.
HOUSE, James Lynn are mutual persons.
HOUSE, James Lynn are mutual persons.
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
APACHE BERYL I LIMITED
TAYLOR, Stuart John, ABLES, Grady Lee, CHELTE, Ryan John James, DUNDREA, Matthew Wayne, GRAHAM, Jon Anthony, GREIG, Susan, LITTLEWOOD, Ross Michael, LOEGERING, Cory Lin, NEUPERT, Kenneth Hoyt, PLANK, Roger Barton, SAUER, Jon William, VOYTOVICH, Thomas Edward, YATES, Jeffrey are mutual persons.
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Here’s a quick overview of APACHE UK INVESTMENT LIMITED 👀 — a London based business that started in 2011.