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APG PI NO4 LIMITED (15207773)

APG PI NO4 LIMITED (15207773) is an active UK company. incorporated on 12 October 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. APG PI NO4 LIMITED has been registered for 2 years. Current directors include OMIROU, Melanie Jayne, SUMMERSKILL, Romy Elizabeth.

Company Number
15207773
Status
active
Type
ltd
Incorporated
12 October 2023
Age
2 years
Address
29 York Street, London, W1H 1EZ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
OMIROU, Melanie Jayne, SUMMERSKILL, Romy Elizabeth
SIC Codes
66300

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APG PI NO4 LIMITED

APG PI NO4 LIMITED is an active company incorporated on 12 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. APG PI NO4 LIMITED was registered 2 years ago.(SIC: 66300)

Status

active

Active since 2 years ago

Company No

15207773

LTD Company

Age

2 Years

Incorporated 12 October 2023

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 12 October 2023 - 30 September 2024(12 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 October 2025 (5 months ago)
Submitted on 26 October 2025 (5 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026
Contact
Address

29 York Street London, W1H 1EZ,

Timeline

4 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Oct 23
Loan Secured
Apr 24
Loan Secured
Jul 24
Loan Secured
Nov 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

OMIROU, Melanie Jayne

Active
Frederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 12 Oct 2023

SUMMERSKILL, Romy Elizabeth

Active
Frederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 12 Oct 2023

Persons with significant control

1

York Street, LondonW1H 1EZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2023
Fundings
Financials
Latest Activities

Filing History

8

Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
26 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2024
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
17 January 2024
AA01Change of Accounting Reference Date
Incorporation Company
12 October 2023
NEWINCIncorporation