AS
APG STRATEGIC DEVELOPMENTS LIMITED
ActiveCompany number 14543152
London, United Kingdom · Incorporated 15 December 2022
29 York Street, London, W1H 1EZ, United Kingdom
Last updated on 7 September 2026
Activities of head offices · SIC 70100
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 September 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 7 September 2026- APG RESIDENTIAL INVESTMENTS LIMITED (50.0%)
- MELANIE OMIROU AS A TRUSTEE OF HIGHGATE INVESTMENT TRUST (50.0%)
Total shares
200
Nominal value
£2.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 200 | GBP | £2.000 | ||||
| Total | 200 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| APG RESIDENTIAL INVESTMENTS LIMITED | ORDINARY | 100 | 50.00% | 100 | 50.00% |
| MELANIE OMIROU AS A TRUSTEE OF HIGHGATE INVESTMENT TRUST | ORDINARY | 100 | 50.00% | 100 | 50.00% |
| Total | 200 | 100% | 200 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Ms Romy Elizabeth Summerskill
Born January 1967
Significant Influence Or Control As Trust
21 March 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 February 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2026
View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026
View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2024
View
Confirmation Statement With Updates
Confirmation Statement
28 December 2023
View
Move Registers To Sail Company With New Address
Address
28 December 2023
View
Change Sail Address Company With New Address
Address
28 December 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2023
View
Incorporation Company
Incorporation
15 December 2022
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly