AC

APACHE CAPITAL (BTR PRIME 2) LIMITED

Active

Company number 13603424

London, United Kingdom · Incorporated 6 September 2021

7 Curzon Street, London, W1J 5HG, United Kingdom

Last updated on 25 August 2026

Development of building projects · SIC 41100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

**APACHE CAPITAL (BTR PRIME 2) LIMITED** is an active private limited company incorporated on 6 September 2021 and registered in England and Wales. Its registered office is at 7 Curzon Street, London W1J 5HG. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is wholly owned and controlled by Apache Capital Partners Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are John Anthony Dunkerley and Charles Edward Dickson, both British nationals resident in the United Kingdom. Scott Berry was appointed company secretary on 23 January 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 5 September 2025 and is not overdue. Recent filings relate solely to the appointment of the new secretary and the termination of the previous secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apache Capital Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
29 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Person Secretary Company With Change Date
Officers
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2021 View
Incorporation Company
Incorporation
6 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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