APRILGRANGE LIMITED

Overview

Company Name	APRILGRANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04724906
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APRILGRANGE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is APRILGRANGE LIMITED located?

Registered Office Address	30 Fenchurch Street EC3M 3BD London England
Undeliverable Registered Office Address	No

What are the latest accounts for APRILGRANGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for APRILGRANGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for APRILGRANGE LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Director's details changed for Ms Joanne Howie on Aug 15, 2025	2 pages	CH01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Sep 24, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 Fenchurch Street London EC3M 3BD on Jan 20, 2025	1 pages	AD01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Appointment of Mrs Jennifer Anne Foley as a secretary on Sep 21, 2023	2 pages	AP03

Oct 13, 2023	Termination of appointment of Esterina Elena Fiore as a secretary on Sep 21, 2023	1 pages	TM02

Oct 03, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Appointment of Mr Peter Richard Mcconnell as a director on Mar 06, 2023	2 pages	AP01

Jan 09, 2023	Termination of appointment of Michael John Gent as a director on Dec 31, 2022	1 pages	TM01

Oct 20, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Oct 13, 2022	Appointment of Ms Joanne Howie as a director on Sep 30, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Ms Esterina Elena Fiore as a secretary on Sep 30, 2022	2 pages	AP03

Oct 13, 2022	Termination of appointment of John Matthew Abramson as a director on Sep 30, 2022	1 pages	TM01

Oct 13, 2022	Termination of appointment of John Matthew Abramson as a secretary on Sep 30, 2022	1 pages	TM02

Apr 20, 2022	Confirmation statement made on Apr 07, 2022 with updates	4 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Jun 18, 2021	Statement of capital following an allotment of shares on Jun 17, 2021 Capital: GBP 198,727,725	3 pages	SH01

Jun 02, 2021	Statement of capital following an allotment of shares on Jun 02, 2021 Capital: GBP 162,527,725	3 pages	SH01

Apr 20, 2021	Confirmation statement made on Apr 07, 2021 with updates	4 pages	CS01

Dec 10, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Oct 06, 2020	Statement of capital following an allotment of shares on Oct 05, 2020 Capital: GBP 98,639,492	3 pages	SH01

View All Filings

Who are the officers of APRILGRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOLEY, Jennifer Anne Fenchurch Street EC3M 3BD London 30 England	Sep 21, 2023		Secretary	Fenchurch Street EC3M 3BD London 30 England				314676140001
HOWIE, Joanne Fenchurch Street EC3M 3BD London 30 England	Sep 30, 2022		Director	Fenchurch Street EC3M 3BD London 30 England	United Kingdom	British	1980-1	301120750003
MCCONNELL, Peter Richard Fenchurch Street EC3M 3BD London 30 England	Mar 06, 2023		Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1978-6	305538930001
ABRAMSON, John Matthew Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom	Sep 07, 2012	Sep 30, 2022	Secretary	Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom		British		172176670001
FIORE, Esterina Elena Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom	Sep 30, 2022	Sep 21, 2023	Secretary	Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom				301120650001
HATHAWAY, Rodney Francis Hewlands Cottage London Road Great Horkesley CO6 4BS Colchester	Jun 16, 2003	Mar 11, 2005	Secretary	Hewlands Cottage London Road Great Horkesley CO6 4BS Colchester		British		61813590001
JONES, Graham Keith Exchequer Court 33 St Mary Axe EC3A 8AG London England	Mar 17, 2005	Jun 22, 2012	Secretary	Exchequer Court 33 St Mary Axe EC3A 8AG London England		British		85729910002
MASON, Kira 11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire	Mar 17, 2005	Sep 08, 2008	Secretary	11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire		British		96872510001
VERNON, Michael David Lang 19 Harts Grove IG8 0BN Woodford Green Essex	Mar 09, 2006	Apr 03, 2009	Secretary	19 Harts Grove IG8 0BN Woodford Green Essex		British		3005460002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 07, 2003	Jun 16, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ABRAMSON, John Matthew Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom	Sep 07, 2012	Sep 30, 2022	Director	Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom	England	British	1961-8	170713790001
DILLEY, Anthony John Armiger Way CM8 2UY Witham 13 Essex	Jun 16, 2003	Jun 07, 2010	Director	Armiger Way CM8 2UY Witham 13 Essex	United Kingdom	British	1954-3	39830800001
ECCLES, Stephen Gordon 33 St Mary Axe EC3A 8AG London Exchequer Court	Nov 21, 2011	Sep 04, 2017	Director	33 St Mary Axe EC3A 8AG London Exchequer Court	England	British	1964-7	117119670001
GENT, Michael John Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom	Jun 16, 2003	Dec 31, 2022	Director	Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1964-5	44029060006
GUNN, Alistair John Sinclair, Mr. St. Mary Axe EC3A 8AG London Exchequer Court 33	Jun 16, 2003	Jun 28, 2012	Director	St. Mary Axe EC3A 8AG London Exchequer Court 33	United Kingdom	British	1955-7	39822820002
HUDSON, Martin Peter Lloyts Croft Lock Lane RH13 8EF Partridge Green West Sussex	Jun 16, 2003	Sep 30, 2009	Director	Lloyts Croft Lock Lane RH13 8EF Partridge Green West Sussex	United Kingdom	British	1959-3	39830840001
HURST BANNISTER, Barnabas John East Worlington EX17 4TS Crediton East Worlington House Devon	Oct 06, 2009	Jan 31, 2012	Director	East Worlington EX17 4TS Crediton East Worlington House Devon	United Kingdom	British	1952-11	142093060001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Apr 07, 2003	Jun 16, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Apr 07, 2003	Jun 16, 2003	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
URNESS, Kent Douglas 1320 Strawberry Hill Road Afton Minnesota United States Of America	Jun 16, 2003	Apr 30, 2005	Director	1320 Strawberry Hill Road Afton Minnesota United States Of America		American	1948-11	69858870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APRILGRANGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Travelers Companies, Inc.

Apr 06, 2016

Washington Street

St. Paul

385

Minnesota

United States

Legal Form	Company Listed On The New York Stock Exchange
Legal Authority	Minnesota

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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