APUS I LIMITED
Overview
| Company Name | APUS I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039755 |
| External Registration Number | 133663 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is APUS I LIMITED located?
| Registered Office Address | 44 Esplanade St Helier Je4 9wg Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APUS I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
APUS I LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jfsc Companies Registry |
| Company Number | 133663 |
What are the latest filings for APUS I LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Dag Johan Skattum as a director on Apr 01, 2025 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||
Termination of appointment of Melissa Laura Bennington as a director on Aug 30, 2024 | 2 pages | OSTM01 | ||||||
Appointment of Federico Pravettoni as a director on Sep 23, 2024 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
Termination of appointment of Fraser Wallace Smart as a director on Aug 23, 2023 | 2 pages | OSTM01 | ||||||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 4 pages | AA01 | ||||||
Director's details changed for Melisa Laura Bennington on Apr 18, 2023 | 3 pages | OSCH03 | ||||||
Director's details changed for Dag Skattum on Mar 16, 2023 | 3 pages | OSCH03 | ||||||
Appointment of Mr Christopher Ronald Connelly as a director on Jan 31, 2023 | 3 pages | OSAP01 | ||||||
Appointment at registration for BR024863 - person authorised to represent, Skattum Dag Blackrock 12 Throgmorton Avenue London London United Kingdomec2N 2Dl | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 279 pages | OSIN01 | ||||||
| ||||||||
Who are the officers of APUS I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade St Helier 44 Je4 9wg Jersey |
| 299069340001 | ||||||||||||||
| CONNELLY, Christopher Ronald | Director | St Helier 44 Esplanade Je4 9wg Jersey | United Kingdom | British | It Consultant | 305730920001 | ||||||||||||
| DAVIS, Mary Catherine | Director | 12 Throgmorton Avenue EC2N 2DL London Blackrock London United Kingdom | United Kingdom | British | Non-Executive Director | 299069360001 | ||||||||||||
| HAID, Philipp Emanuel | Director | 12 Throgmorton Avenue EC2N 2DL London Blackrock London United Kingdom | United Kingdom | German | Private Equity Professional | 185591670001 | ||||||||||||
| HUMPHREY, Christopher John | Director | 12 Throgmorton Avenue EC2N 2DL London Blackrock London United Kingdom | England | British | Chairman And Non-Executive Dir | 32877720005 | ||||||||||||
| JARVIS, Ian Edward | Director | 12 Throgmorton Avenue EC2N 2DL London Blackrock London United Kingdom | England | British | Chief Financial Officer | 184235890001 | ||||||||||||
| JONES, Sian Fiona | Director | 12 Throgmorton Avenue EC2N 2DL London Blackrock London United Kingdom | United Kingdom | British | Chief Operating Officer | 299069390001 | ||||||||||||
| PRAVETTONI, Federico | Director | Esplanade St Helier 44 Je4 9wg Jersey | United Kingdom | British | Private Equity Investor | 328369150001 | ||||||||||||
| BENNINGTON, Melissa Laura | Director | 12 Throgmorton Avenue EC2N 2DL London Blackrock London United Kingdom | United Kingdom | British | Private Equity Professional | 270071360001 | ||||||||||||
| SKATTUM, Dag Johan | Director | 12 Throgmorton Avenue EC2N 2DL London Blackrock United Kingdom | England | Norwegian | Private Equity Professional | 123389650001 | ||||||||||||
| SMART, Fraser Wallace | Director | 12 Throgmorton Avenue EC2N 2DL London Blackrock London United Kingdom | United Kingdom | British | Chief Executive Officer | 223415190001 |
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