Menna Overview

Here’s a quick overview of COLDHARBOUR APL LIMITED 👀 — a London based business that started in 2019.

COLDHARBOUR APL LIMITED

  • Company statusactive
  • Company No11793749
  • Age7 years 6 months Incorporated 29 January 2019
  • Officers3

Address

23 Savile Row, London, W1S 2ET, England

COLDHARBOUR APL LIMITED is an active company incorporated on 29 January 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 30 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 Jan 2025

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Change Person Director Company With Change Date

2 Years Ago on 03 Jul 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 07 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 29 Jan 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 15 Nov 2023

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Notification Of A Person With Significant Control

2 Years Ago on 15 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 15 Nov 2023

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 16 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 11 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 11 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 11 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 11 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 11 May 2023

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Confirmation Statement With Updates

3 Years Ago on 30 Jan 2023

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Resolution

3 Years Ago on 13 Jan 2023

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Capital Allotment Shares

3 Years Ago on 29 Dec 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 16 Dec 2022

event
Move Registers To Sail Company With New Address

4 Years Ago on 20 May 2022

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Change Sail Address Company With New Address

4 Years Ago on 20 May 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 18 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 02 Feb 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 30 Sep 2021

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Change Person Director Company With Change Date

5 Years Ago on 12 Apr 2021

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Confirmation Statement With No Updates

5 Years Ago on 30 Mar 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEEMER, Metadirector Feb 197731 Jul 2019
DIANA, Michael Williamdirector Mar 198010 May 2023
ROWLEY, Thomas John Lewisdirector Jul 197510 May 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tpg, Inc. 02 Nov 2023
Mr Adam Robert Schwartz Nov 197501 Jan 2021
Mr Joshua Sean Baumgarten Mar 197601 Jan 2021
Mr Michael Laurence Gordon Jun 194431 Jul 2019
Analytical Properties Limited 29 Jan 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.