Alternative Property Income Venture (general Partner) Limited LONDON


Alternative Property Income Venture (general Partner) started in year 2006 as Private Limited Company with registration number 06038068. The Alternative Property Income Venture (general Partner) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 22 Bishopsgate. Postal code: EC2N 4BQ. Since Tuesday 13th February 2007 Alternative Property Income Venture (general Partner) Limited is no longer carrying the name Golfglade.

The company has one director. Ian C., appointed on 2 June 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alternative Property Income Venture (general Partner) Limited Address / Contact

Office Address 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06038068
Date of Incorporation Fri, 29th Dec 2006
Industry Financial management
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 09 June 2020

Ian C.

Position: Director

Appointed: 02 June 2017

Ralph W.

Position: Director

Appointed: 19 November 2014

Resigned: 02 June 2017

Dorrien T.

Position: Director

Appointed: 29 June 2012

Resigned: 18 December 2018

Josephine T.

Position: Secretary

Appointed: 17 December 2010

Resigned: 09 June 2020

Quentin B.

Position: Director

Appointed: 20 January 2010

Resigned: 01 August 2011

Eleanor C.

Position: Secretary

Appointed: 18 February 2008

Resigned: 17 December 2010

Stephen S.

Position: Director

Appointed: 08 February 2007

Resigned: 27 November 2009

Partnership Incorporations Limited

Position: Secretary

Appointed: 08 February 2007

Resigned: 18 February 2008

Pascal A.

Position: Director

Appointed: 08 February 2007

Resigned: 12 June 2012

Richard P.

Position: Director

Appointed: 08 February 2007

Resigned: 28 June 2013

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2006

Resigned: 08 February 2007

David P.

Position: Director

Appointed: 29 December 2006

Resigned: 08 February 2007

Adrian L.

Position: Director

Appointed: 29 December 2006

Resigned: 08 February 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Axa Real Estate Investment Managers Uk Limited from London, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Axa Real Estate Investment Managers Uk Limited

155 Bishopsgate, London, EC2M 3XJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01115775
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Golfglade February 13, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, June 2023
Free Download (25 pages)

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