Apcl Corporate Director No.1 started in year 2014 as Private Limited Company with registration number 09080154. The Apcl Corporate Director No.1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.
The company has 4 directors, namely Sarah B., Robert F. and Marcus W. and others. Of them, Marcus W., Guy H. have been with the company the longest, being appointed on 10 June 2014 and Sarah B. has been with the company for the least time - from 6 October 2020. As of 7 May 2024, there were 6 ex directors - Graham W., Christopher F. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0XL |
| Country of origin | United Kingdom |
| Registration Number | 09080154 |
| Date of Incorporation | Tue, 10th Jun 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 03 December 2018
Position: Corporate Secretary
Appointed: 10 June 2014
Position: Director
Appointed: 10 June 2014
Position: Director
Appointed: 10 June 2014
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Argenta Private Capital Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Argenta Private Capital Limited
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 0741597 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023 |
accounts | Free Download (5 pages) |
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