Coldharbour Apl Limited is a private limited company located at 23 Savile Row, London W1S 2ET. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-29, this 5-year-old company is run by 3 directors.
Director Michael D., appointed on 10 May 2023. Director Thomas R., appointed on 10 May 2023. Director Meta B., appointed on 31 July 2019.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-01-28 and the deadline for the next filing is 2024-02-11. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 23 Savile Row |
| Town | London |
| Post code | W1S 2ET |
| Country of origin | United Kingdom |
| Registration Number | 11793749 |
| Date of Incorporation | Tue, 29th Jan 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 31 July 2019
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is Tpg, Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Adam S. This PSC has significiant influence or control over the company,. The third one is Joshua B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Tpg, Inc.
4001 Kennett Pike, Suite 302, Wilmington, Delaware, 19807, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Division Of Corporations, State Of Delaware |
| Registration number | 6133002 |
| Notified on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
Adam S.
| Notified on | 1 January 2021 |
| Ceased on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
Joshua B.
| Notified on | 1 January 2021 |
| Ceased on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
Michael G.
| Notified on | 31 July 2019 |
| Ceased on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
Analytical Properties Limited
24 Bruton Place, London, W1J 6NE, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04520355 |
| Notified on | 29 January 2019 |
| Ceased on | 31 July 2019 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 44 542 | 49 721 | 16 768 | 986 | 14 154 |
| Current Assets | 44 542 | 63 493 | 18 272 | 1 590 857 | 1 543 155 |
| Debtors | 13 772 | 1 504 | 1 589 871 | 1 529 001 | |
| Net Assets Liabilities | -87 478 | -284 411 | -434 153 | -418 857 | 597 157 |
| Property Plant Equipment | 2 915 902 | 3 164 621 | |||
| Other | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 3 | 3 |
| Balances Amounts Owed By Related Parties | 1 015 934 | 1 015 934 | |||
| Balances Amounts Owed To Related Parties | 520 772 | 743 072 | 1 098 377 | 1 098 377 | 1 098 377 |
| Creditors | 1 152 333 | 254 421 | 342 950 | 476 480 | 488 380 |
| Fixed Assets | 2 468 085 | 2 576 589 | 2 915 902 | 3 164 621 | 3 156 621 |
| Investments Fixed Assets | 2 468 085 | 2 576 589 | 3 164 621 | 3 156 621 | |
| Net Current Assets Liabilities | -1 107 791 | -190 928 | -324 678 | 1 114 377 | 1 054 775 |
| Property Plant Equipment Gross Cost | 2 915 902 | 3 164 621 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 248 719 | ||||
| Total Assets Less Current Liabilities | 1 360 294 | 2 385 661 | 2 591 224 | 4 278 998 | 4 211 396 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control November 2, 2023 filed on: 15th, November 2023 |
persons with significant control | Free Download (1 page) |
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