APACHE BERYL INVESTMENTS LIMITED

APACHE BERYL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAPACHE BERYL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17085742
    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 APACHE BERYL INVESTMENTS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is APACHE BERYL INVESTMENTS LIMITED located?

    Registered Office Address
    27-28 Eastcastle Street
    W1W 8DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APACHE BERYL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 11, 2027

    What is the status of the latest confirmation statement for APACHE BERYL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    OverdueNo

    What are the latest filings for APACHE BERYL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Donald Archie Martin as a director on Mar 11, 2026

    2 pagesAP01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2026

    Statement of capital on Mar 11, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of APACHE BERYL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Donald Archie
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    United KingdomBritish219007670001
    MCDANIEL, Gregory Austin
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    United StatesAmerican346272770001
    RAYPHOLE, Robert Patrick
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    United StatesAmerican346272760001
    TAYLOR, Stuart John
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    United KingdomBritish335076700001

    What are the latest statements on persons with significant control for APACHE BERYL INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 11, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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