Africa Ports Development Ltd is a private limited company situated at 105 Piccadilly, London W1J 7NJ. Incorporated on 2021-10-20, this 2-year-old company is run by 1 director.
Director Marc T., appointed on 20 October 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-06-08 and the due date for the next filing is 2024-06-22.
| Office Address | 105 Piccadilly |
| Town | London |
| Post code | W1J 7NJ |
| Country of origin | United Kingdom |
| Registration Number | 13692724 |
| Date of Incorporation | Wed, 20th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Fri, 20th Oct 2023 (222 days after) |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 20 October 2021
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is South Bay Development Ag from Arosa, Switzerland. This PSC is categorised as "a switzerland" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Karam Trading Holding Ltd that entered London, England as the official address. This PSC has a legal form of "an england", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
South Bay Development Ag
15 Schmidsch-Hus-Weg, Arosa, 7050, Switzerland
| Legal authority | Switzerland |
| Legal form | Switzerland |
| Country registered | Other |
| Place registered | Switzerland |
| Registration number | Chf-496.39.995 |
| Notified on | 20 October 2021 |
| Nature of control: |
25-50% shares |
Karam Trading Holding Ltd
105 Piccadilly, London, W1J 7NJ, England
| Legal authority | England |
| Legal form | England |
| Country registered | Gb-Eng |
| Place registered | England |
| Registration number | 13671698 |
| Notified on | 20 October 2021 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, November 2023 |
accounts | Free Download (28 pages) |
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