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APEEJAY FINANCIAL INVESTMENTS LIMITED (05503607)

APEEJAY FINANCIAL INVESTMENTS LIMITED (05503607) is an active UK company. incorporated on 8 July 2005. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. APEEJAY FINANCIAL INVESTMENTS LIMITED has been registered for 20 years. Current directors include PAUL, Priti, REBELLO, Alice Sucorina Trifonia.

Company Number
05503607
Status
active
Type
ltd
Incorporated
8 July 2005
Age
20 years
Address
54 Portland Place, London, W1B 1DY
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
PAUL, Priti, REBELLO, Alice Sucorina Trifonia
SIC Codes
82110

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Introduction
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APEEJAY FINANCIAL INVESTMENTS LIMITED

APEEJAY FINANCIAL INVESTMENTS LIMITED is an active company incorporated on 8 July 2005 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. APEEJAY FINANCIAL INVESTMENTS LIMITED was registered 20 years ago.(SIC: 82110)

Status

active

Active since 20 years ago

Company No

05503607

LTD Company

Age

20 Years

Incorporated 8 July 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026
Contact
Address

54 Portland Place 3rd Floor London, W1B 1DY,

Previous Addresses

3rd Floor 54 Portland Place London W1B 1DY England
From: 14 October 2021To: 5 July 2024
54 3rd Floor 54 Portland Place London W1B 1DY England
From: 13 June 2017To: 14 October 2021
Westcott House C/O Apeejay London Ltd 35 Portland Place London W1B 1QF
From: 8 July 2005To: 13 June 2017
Timeline

6 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Jul 05
New Owner
Aug 17
Owner Exit
Aug 17
Director Joined
Sept 20
Director Left
Mar 24
Director Joined
Mar 24
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

PAUL, Priti

Active
Portland Place, LondonW1B 1DY
Born November 1967
Director
Appointed 21 Nov 2007

REBELLO, Alice Sucorina Trifonia

Active
Portland Place, LondonW1B 1DY
Born July 1984
Director
Appointed 01 Mar 2024

PARMENTER, Terence Edward

Resigned
5 Ingleby Close, Kings LynnPE31 7SA
Secretary
Appointed 08 Jul 2005
Resigned 22 Feb 2012

PASQUINO, Irba

Resigned
3rd Floor, LondonW1B 1DY
Secretary
Appointed 22 Feb 2012
Resigned 18 Aug 2020

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 08 Jul 2005
Resigned 08 Jul 2005

BONNEYWELL, Nicolas

Resigned
48 Croham Manor Road, South CroydonCR2 7BE
Born May 1955
Director
Appointed 08 Jul 2005
Resigned 10 Dec 2007

PASQUINO, Irba Garcia

Resigned
54 Portland Place, LondonW1B 1DY
Born May 1963
Director
Appointed 19 Aug 2020
Resigned 01 Mar 2024

Persons with significant control

2

1 Active
1 Ceased

Priti Paul

Ceased
Portland Place, LondonW1B 1NS

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 18 Jul 2017
Ceased 18 Jul 2017

Ms Priti Paul

Active
Portland Place, LondonW1B 1DY
Born November 1967

Nature of Control

Significant influence or control
Notified 18 Jul 2017
Fundings
Financials
Latest Activities

Filing History

63

Accounts With Accounts Type Dormant
15 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 July 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
7 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
26 June 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 October 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 September 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
18 August 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
18 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 August 2017
PSC03Notification of Other Registrable Person PSC
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2016
AR01AR01
Accounts With Accounts Type Dormant
5 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2015
AR01AR01
Accounts With Accounts Type Full
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Accounts With Accounts Type Full
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2013
AR01AR01
Accounts With Accounts Type Full
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Appoint Person Secretary Company With Name
4 July 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
4 July 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
27 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Accounts With Accounts Type Full
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2010
AR01AR01
Accounts With Accounts Type Small
27 January 2010
AAAnnual Accounts
Legacy
1 August 2009
363aAnnual Return
Accounts With Accounts Type Full
7 May 2009
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
10 December 2007
288cChange of Particulars
Legacy
10 December 2007
288bResignation of Director or Secretary
Legacy
22 November 2007
288aAppointment of Director or Secretary
Legacy
6 August 2007
363aAnnual Return
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
7 August 2006
363aAnnual Return
Legacy
7 August 2006
353353
Legacy
7 August 2006
287Change of Registered Office
Legacy
7 August 2006
190190
Legacy
17 June 2006
395Particulars of Mortgage or Charge
Legacy
23 August 2005
225Change of Accounting Reference Date
Legacy
8 July 2005
288bResignation of Director or Secretary
Incorporation Company
8 July 2005
NEWINCIncorporation