AL

APPLERIGG 2022 LIMITED

Active

Company number 13970559

London, England · Incorporated 11 March 2022

Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 November 2022

Company overview

Incorporated on 11 March 2022 and registered in England and Wales, APPLERIGG 2022 LIMITED remains an active private limited company, now trading for 4 years. Its registered office is at Capital Tower, 91 Waterloo Road, London, SE1 8RT, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Evelyn Partners Nominees Limited, which holds 75-100% of the shares and voting rights. The board consists of eight directors: SARGENT, Oliver David John (appointed 11 April 2023), GUDGIN, David (appointed 3 April 2024), KING, Zoe (appointed 18 June 2026), MCCARTHY, Aoife Ellen (appointed 18 June 2026), SCOTT, Christopher James, Sir (appointed 18 June 2026), SHENTON, Katrina Anne (appointed 18 June 2026), TONKS, Luke Stephen (appointed 18 June 2026) and WITHINGTON, Oliver Henry (appointed 18 June 2026). Two former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 17 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 10 March 2026. The next is due by 24 March 2027. Companies House holds 34 filings for this company, most recently an accounts filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Capital table

Updated on 20 September 2026
  • EVELYN PARTNERS NOMINEES LIMITED (87.5%)
  • VESTRA NOMINEES LTD (2.5%)
  • JOHN HECTOR PHILIP SCOTT SARGENT (1.8%)
  • PHILIPPA MARY SARGENT (1.8%)
  • OLIVER DAVID JOHN SARGENT (1.4%)
  • HENRY JAMES PHILIP SARGENT (1.3%)
  • RATHBONE NOMINEES LIMITED (0.9%)
  • MADELEINE MARY SCOTT (0.8%)
  • REBECCA ANNE SCOTT (0.6%)
  • JAMES PHILIP TREVELYAN (0.2%)
  • HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 846605 (0.2%)
  • VIDACOS NOMINEES LIMITED (0.1%)
  • ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED (0.1%)
  • GUERNROY LIMITED A/C G4084448 (0.1%)
  • LUCINDA ANNE CUNLIFFE (0.1%)
  • LUCIA KATHARINE FAGAN KING ANDREW FRANCIS KING MADELEINE MARY SCOTT JOANNA MUIRHEAD (0.1%)
  • EVELYN PARTNERS NOMINEES LTD DES CH (0.1%)
  • ROSALINDE RACHEL STANSFELD (0.0%)
  • SAMUEL RAYNER CHRISTOPHER STUART FAIRCLOUGH (0.0%)
  • APPLERIGG LIMITED (0.0%)
  • ROSALINDE RACHEL STANSFELD EDWARD JOHN BUXTON STANSFELD ROBERT GEORGE WILMOT STANSFELD JAMES HENRY YOUNGER (0.0%)
  • DUNNINALD 1995 MAINTENANCE FUND (0.0%)
  • LUCINDA CUNLIFFE DISCRETIONARY SETTLEMENT (0.0%)
  • HUGH PATRICK YOUNGER MONICA A STANSFELD ROBERT STANSFELD MARTIN R E STANSFELD (0.0%)
  • LUCINDA CUNLIFFE DISCRETIONARY SETTLEMENT CLAIRE MARGARET BARBER FRASER (0.0%)
  • NICHOLAS DESMOND MORSE STANSFELD (0.0%)
  • ROBERT GEORGE WILMOT STANSFELD (0.0%)
  • EDWARD JOHN STANSFELD (0.0%)
  • CAROLINE SARAH JAYNE WHITTLE (0.0%)
  • STANLEY MILBRODT (0.0%)
  • AGNES MARY INGLIS (0.0%)
  • CHRISTIAN JAMES HOYLE (0.0%)
  • JULIAN PHILIP HOYLE (0.0%)
  • VANESSA CLAIRE KELSALL (0.0%)
  • ROGER ALEC WARD (0.0%)
  • BERNARD FRANK LEWIS GROVES (0.0%)
  • DAVID LEONARD OVERSBY (0.0%)
  • PATRICIA ELSIE ELIZABETH BEVAN (0.0%)
  • HELEN JOSEPHINE SMITH (0.0%)
  • VIMLA DEOLIA (0.0%)
  • CLAIRE FRASER DISCRETIONARY SETTLEMENT (0.0%)
  • FRANCIS ALEXANDER SCOTT (0.0%)
Total shares
5,076,959,129
Nominal value
£5,075,171.629
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,075,171,629 GBP £0.001
Total 5,076,959,129

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AGNES MARY INGLIS ORDINARY 90,000 0.00% 90,000 0.00%
APPLERIGG LIMITED ORDINARY 2,030,486 0.04% 2,030,486 0.04%
BERNARD FRANK LEWIS GROVES ORDINARY 35,018 0.00% 35,018 0.00%
CAROLINE SARAH JAYNE WHITTLE ORDINARY 224,403 0.00% 224,403 0.00%
CHRISTIAN JAMES HOYLE ORDINARY 70,400 0.00% 70,400 0.00%
CLAIRE FRASER DISCRETIONARY SETTLEMENT ORDINARY 0 0.00% 0 0.00%
DAVID LEONARD OVERSBY ORDINARY 17,600 0.00% 17,600 0.00%
DUNNINALD 1995 MAINTENANCE FUND ORDINARY 1,750,912 0.03% 1,750,912 0.03%
EDWARD JOHN STANSFELD ORDINARY 499,707 0.01% 499,707 0.01%
EVELYN PARTNERS NOMINEES LIMITED ORDINARY 4,441,627,390 87.49% 4,441,627,390 87.49%
EVELYN PARTNERS NOMINEES LTD DES CH ORDINARY 4,867,537 0.10% 4,867,537 0.10%
FRANCIS ALEXANDER SCOTT ORDINARY 0 0.00% 0 0.00%
GUERNROY LIMITED A/C G4084448 ORDINARY 5,572,594 0.11% 5,572,594 0.11%
HELEN JOSEPHINE SMITH ORDINARY 3,125 0.00% 3,125 0.00%
HENRY JAMES PHILIP SARGENT ORDINARY 65,909,357 1.30% 65,909,357 1.30%
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 846605 ORDINARY 11,174,024 0.22% 11,174,024 0.22%
HUGH PATRICK YOUNGER MONICA A STANSFELD ROBERT STANSFELD MARTIN R E STANSFELD ORDINARY 1,527,006 0.03% 1,527,006 0.03%
JAMES PHILIP TREVELYAN ORDINARY 11,174,069 0.22% 11,174,069 0.22%
JOHN HECTOR PHILIP SCOTT SARGENT ORDINARY 90,593,134 1.78% 90,593,134 1.78%
JULIAN PHILIP HOYLE ORDINARY 70,400 0.00% 70,400 0.00%
LUCIA KATHARINE FAGAN KING ANDREW FRANCIS KING MADELEINE MARY SCOTT JOANNA MUIRHEAD ORDINARY 5,058,850 0.10% 5,058,850 0.10%
LUCINDA ANNE CUNLIFFE ORDINARY 5,501,825 0.11% 5,501,825 0.11%
LUCINDA CUNLIFFE DISCRETIONARY SETTLEMENT ORDINARY 1,694,883 0.03% 1,694,883 0.03%
LUCINDA CUNLIFFE DISCRETIONARY SETTLEMENT CLAIRE MARGARET BARBER FRASER ORDINARY 625,000 0.01% 625,000 0.01%
MADELEINE MARY SCOTT ORDINARY 42,069,920 0.83% 42,069,920 0.83%
NICHOLAS DESMOND MORSE STANSFELD ORDINARY 608,073 0.01% 608,073 0.01%
OLIVER DAVID JOHN SARGENT ORDINARY 73,028,155 1.44% 73,028,155 1.44%
PATRICIA ELSIE ELIZABETH BEVAN ORDINARY 16,879 0.00% 16,879 0.00%
PHILIPPA MARY SARGENT ORDINARY 90,593,134 1.78% 90,593,134 1.78%
RATHBONE NOMINEES LIMITED ORDINARY 43,693,102 0.86% 43,693,102 0.86%
REBECCA ANNE SCOTT ORDINARY 31,752,801 0.63% 31,752,801 0.63%
ROBERT GEORGE WILMOT STANSFELD ORDINARY 608,073 0.01% 608,073 0.01%
ROGER ALEC WARD ORDINARY 41,600 0.00% 41,600 0.00%
ROSALINDE RACHEL STANSFELD ORDINARY 563,750 0.01% 563,750 0.01%
ROSALINDE RACHEL STANSFELD ORDINARY 1,787,500 0.04% 1,787,500 0.04%
ROSALINDE RACHEL STANSFELD EDWARD JOHN BUXTON STANSFELD ROBERT GEORGE WILMOT STANSFELD JAMES HENRY YOUNGER ORDINARY 1,787,500 0.04% 1,787,500 0.04%
ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED ORDINARY 5,601,475 0.11% 5,601,475 0.11%
SAMUEL RAYNER CHRISTOPHER STUART FAIRCLOUGH ORDINARY 2,287,637 0.05% 2,287,637 0.05%
STANLEY MILBRODT ORDINARY 140,436 0.00% 140,436 0.00%
VANESSA CLAIRE KELSALL ORDINARY 70,400 0.00% 70,400 0.00%
VESTRA NOMINEES LTD ORDINARY 124,808,787 2.46% 124,808,787 2.46%
VIDACOS NOMINEES LIMITED ORDINARY 7,379,800 0.15% 7,379,800 0.15%
VIMLA DEOLIA ORDINARY 2,387 0.00% 2,387 0.00%
Total 5,076,959,129 100% 5,076,959,129 100%

Officers

SK
SHENTON, Katrina Anne
Director
18 June 2026
KZ
KING, Zoe
Director
18 June 2026
MA
MCCARTHY, Aoife Ellen
Director
18 June 2026
SC
SCOTT, Christopher James, Sir
Director
18 June 2026
TL
TONKS, Luke Stephen
Director
18 June 2026
WO
WITHINGTON, Oliver Henry
Director
18 June 2026
GD
GUDGIN, David
Director
3 April 2024
SO
SARGENT, Oliver David John
Director
11 April 2023
SP
SCALCO, Paolo Nicola
Director · Resigned
11 March 2022
OB
OFFERGELT, Bruce Louis
Director · Resigned
11 March 2022

Persons with significant control

PS
Evelyn Partners Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 November 2022

Funding

2 funding rounds
7 November 2022
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
17 September 2026 View
Appoint Person Director Company With Name Date
Officers
10 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Legacy
Change Of Name
22 September 2025 View
Legacy
Miscellaneous
17 September 2025 View
Capital Allotment Shares
Capital
15 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2024 View
Second Filing Of Director Appointment With Name
Officers
4 May 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Resolution
Resolution
15 November 2022 View
Memorandum Articles
Incorporation
15 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Capital Allotment Shares
Capital
10 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Incorporation Company
Incorporation
11 March 2022 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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