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AP CHIA (UK) LIMITED

AP CHIA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAP CHIA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16245107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AP CHIA (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AP CHIA (UK) LIMITED located?

    Registered Office Address
    2nd Floor 107 Cheapside
    EC2V 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AP CHIA (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AP CHIA SPV (UK) LIMITEDFeb 11, 2025Feb 11, 2025

    What are the latest accounts for AP CHIA (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for AP CHIA (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for AP CHIA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    legacy

    		4 pagesRP01SH01

    Appointment of Mr Laurence David Wilcock as a director on Apr 14, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 10, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 19, 2025

    • Capital: USD 201
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 09, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 09/05/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Statement of capital following an allotment of shares on May 22, 2025

    • Capital: USD 101
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 09, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 09/05/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Termination of appointment of Laurence David Wilcock as a director on Apr 03, 2025

    		1 pagesTM01

    Termination of appointment of Alexander Joseph Hewitt as a director on Apr 03, 2025

    		1 pagesTM01

    Appointment of Mr Adam James Petrie as a director on Apr 03, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed ap chia spv (uk) LIMITED\certificate issued on 03/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2025

    		RES15

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2025

    Statement of capital on Feb 11, 2025

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of AP CHIA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALTGATE (UK) LIMITED
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    		Secretary
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    Identification TypeUK Limited Company
    Registration Number06453876
    		192229240001
    DAVIDSON, Ross
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomBritish325580040001
    PETRIE, Adam James
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomNew Zealander325580050001
    WILCOCK, Laurence David
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomBritish330577720001
    HEWITT, Alexander Joseph
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomBritish325084350001
    WILCOCK, Laurence David
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomBritish330577720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AP CHIA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ap Chia Issuer Llc
    190 Elgin Avenue
    KY1-9008 George Town
    C/O Walkers Corporate Limited
    Cayman Islands
    		Feb 11, 2025
    190 Elgin Avenue
    KY1-9008 George Town
    C/O Walkers Corporate Limited
    Cayman Islands
    		No
    Legal FormCayman Islands Limited Liability Company
    Legal AuthorityThe Cayman Islands Limited Liability Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0