APEEJAY FINANCIAL INVESTMENTS LIMITED

Overview

Company Name	APEEJAY FINANCIAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05503607
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2005

Summary

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

What is the purpose of APEEJAY FINANCIAL INVESTMENTS LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is APEEJAY FINANCIAL INVESTMENTS LIMITED located?

Registered Office Address	54 Portland Place 3rd Floor W1B 1DY London England
Undeliverable Registered Office Address	No

What are the latest accounts for APEEJAY FINANCIAL INVESTMENTS LIMITED?

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

What is the status of the latest confirmation statement for APEEJAY FINANCIAL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for APEEJAY FINANCIAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

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

Nov 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Registered office address changed from 3rd Floor 54 Portland Place London W1B 1DY England to 54 Portland Place 3rd Floor London W1B 1DY on Jul 05, 2024	1 pages	AD01

Mar 13, 2024	Appointment of Mrs Alice Sucorina Trifonia Rebello as a director on Mar 01, 2024	2 pages	AP01

Mar 05, 2024	Termination of appointment of Irba Garcia Pasquino as a director on Mar 01, 2024	1 pages	TM01

Nov 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 14, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Director's details changed for Ms Priti Paul on Jun 24, 2023	2 pages	CH01

Nov 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Oct 14, 2021	Registered office address changed from 54 3rd Floor 54 Portland Place London W1B 1DY England to 3rd Floor 54 Portland Place London W1B 1DY on Oct 14, 2021	1 pages	AD01

Jul 08, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Sep 14, 2020	Appointment of Ms Irba Garcia Pasquino as a director on Aug 19, 2020	2 pages	AP01

Sep 14, 2020	Termination of appointment of Irba Pasquino as a secretary on Aug 18, 2020	1 pages	TM02

Jul 17, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Accounts for a dormant company made up to Mar 31, 2019	11 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Accounts for a dormant company made up to Mar 31, 2018	13 pages	AA

Aug 15, 2018	Confirmation statement made on Jun 24, 2018 with updates	2 pages	CS01

Dec 29, 2017	Accounts for a dormant company made up to Mar 31, 2017	13 pages	AA

Aug 18, 2017	Notification of Priti Paul as a person with significant control on Jul 18, 2017	2 pages	PSC01

View All Filings

Who are the officers of APEEJAY FINANCIAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAUL, Priti Portland Place 3rd Floor W1B 1DY London 54 England	Nov 21, 2007		Director	Portland Place 3rd Floor W1B 1DY London 54 England	United Kingdom	British	1967-11	126056040001
REBELLO, Alice Sucorina Trifonia Portland Place 3rd Floor W1B 1DY London 54 England	Mar 01, 2024		Director	Portland Place 3rd Floor W1B 1DY London 54 England	England	Portuguese	1984-7	320212920001
PARMENTER, Terence Edward 5 Ingleby Close Heacham PE31 7SA Kings Lynn Norfolk	Jul 08, 2005	Feb 22, 2012	Secretary	5 Ingleby Close Heacham PE31 7SA Kings Lynn Norfolk		British		116401700002
PASQUINO, Irba 3rd Floor 54 Portland Place W1B 1DY London 54 England	Feb 22, 2012	Aug 18, 2020	Secretary	3rd Floor 54 Portland Place W1B 1DY London 54 England				170377270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 08, 2005	Jul 08, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BONNEYWELL, Nicolas 48 Croham Manor Road CR2 7BE South Croydon Surrey	Jul 08, 2005	Dec 10, 2007	Director	48 Croham Manor Road CR2 7BE South Croydon Surrey	United Kingdom	British	1955-5	201135980001
PASQUINO, Irba Garcia 54 Portland Place W1B 1DY London 3rd Floor England	Aug 19, 2020	Mar 01, 2024	Director	54 Portland Place W1B 1DY London 3rd Floor England	England	British	1963-5	8001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APEEJAY FINANCIAL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Priti Paul

Jul 18, 2017

Portland Place

Flat Q

W1B 1NS London

England

Yes

Legal Form	Director
Legal Authority	Uk

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ms Priti Paul

Jul 18, 2017

Portland Place

3rd Floor

W1B 1DY London

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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