AP

APG PI SETTLEMENTS LIMITED

Active

Company number 15093779

London, United Kingdom · Incorporated 24 August 2023

29 York Street, London, W1H 1EZ, United Kingdom

Last updated on 16 September 2026

Fund management activities · SIC 66300


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

Company overview

APG PI Settlements Limited is an active private limited company incorporated on 24 August 2023 and registered in England and Wales. The company’s registered office is at 29 York Street, London W1H 1EZ. Its principal activity is classified under SIC code 66300.

The company is currently controlled by Acorn Green Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. This PSC position was notified on 10 July 2026 following the cessation of a previous significant controller.

The company has two British directors, Romy Elizabeth Summerskill and Melanie Jayne Omirou, both appointed on incorporation. Christina Anna Massos was appointed company secretary on 14 May 2026.

It has no charges and no insolvency history. The most recent accounts, filed as dormant to 30 September 2025, are not overdue, with the next accounts due by 30 June 2027. The confirmation statement remains up to date, with the last statement made up to 23 August 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Acorn Green Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2026 View
Accounts With Accounts Type Dormant
Accounts
30 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Dormant
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Incorporation Company
Incorporation
24 August 2023 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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