AP PISTACHIO (UK) LIMITED
Overview
| Company Name | AP PISTACHIO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15864261 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AP PISTACHIO (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AP PISTACHIO (UK) LIMITED located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AP PISTACHIO (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AP PISTACHIO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for AP PISTACHIO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 12 pages | AA | ||||||||||
Appointment of Saltgate (Uk) Limited as a secretary on May 01, 2025 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 Soho Place London W1D 3BG United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on Aug 18, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 13, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Redenomination of shares. Statement of capital Nov 11, 2024
| 6 pages | SH14 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AP PISTACHIO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom |
| 192229240001 | ||||||||||
| DAVIDSON, Ross | Director | 107 Cheapside EC2V 6DN London 2nd Floor England | United Kingdom | British | 325580040001 | |||||||||
| PETRIE, Adam James | Director | 107 Cheapside EC2V 6DN London 2nd Floor England | United Kingdom | New Zealander | 325580050001 | |||||||||
| YALCINKAYA, Seda | Director | 107 Cheapside EC2V 6DN London 2nd Floor England | United Kingdom | Turkish | 290284780001 |
Who are the persons with significant control of AP PISTACHIO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Global Management, Inc. | Jul 29, 2024 | 42nd Floor 10019 New York 9 West 57th Street New York United States | No | ||||||||||
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Natures of Control
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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. - license: CC0