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API COTSWOLDS HILLS INVESTMENTS LIMITED (15534296)

API COTSWOLDS HILLS INVESTMENTS LIMITED (15534296) is an active UK company. incorporated on 1 March 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. API COTSWOLDS HILLS INVESTMENTS LIMITED has been registered for 2 years. Current directors include OMIROU, Melanie Jayne, SUMMERSKILL, Romy Elizabeth.

Company Number
15534296
Status
active
Type
ltd
Incorporated
1 March 2024
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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API COTSWOLDS HILLS INVESTMENTS LIMITED

API COTSWOLDS HILLS INVESTMENTS LIMITED is an active company incorporated on 1 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. API COTSWOLDS HILLS INVESTMENTS LIMITED was registered 2 years ago.(SIC: 66300)

Status

active

Active since 2 years ago

Company No

15534296

LTD Company

Age

2 Years

Incorporated 1 March 2024

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 2 February 2026 (1 month ago)
Period: 1 March 2024 - 30 September 2024(8 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 9 August 2025 (7 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

29 York Street London, W1H 1EZ,

Previous Addresses

1 Frederick Place Crouch End London N8 8AF United Kingdom
From: 1 March 2024To: 21 May 2024
Timeline

16 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Feb 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Aug 25
Loan Secured
Oct 25
14
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 01 Mar 2024

SUMMERSKILL, Romy Elizabeth

Active
Frederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 01 Mar 2024

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 01 Mar 2024
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Small
2 February 2026
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 November 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2025
MR01Registration of a Charge
Confirmation Statement With Updates
9 August 2025
CS01Confirmation Statement
Capital Allotment Shares
9 August 2025
SH01Allotment of Shares
Capital Allotment Shares
9 August 2025
SH01Allotment of Shares
Capital Allotment Shares
7 August 2025
SH01Allotment of Shares
Capital Allotment Shares
20 May 2025
SH01Allotment of Shares
Capital Allotment Shares
20 May 2025
SH01Allotment of Shares
Capital Allotment Shares
20 May 2025
SH01Allotment of Shares
Capital Allotment Shares
18 February 2025
SH01Allotment of Shares
Capital Allotment Shares
22 January 2025
SH01Allotment of Shares
Capital Allotment Shares
20 January 2025
SH01Allotment of Shares
Capital Allotment Shares
20 January 2025
SH01Allotment of Shares
Capital Allotment Shares
20 January 2025
SH01Allotment of Shares
Capital Allotment Shares
20 January 2025
SH01Allotment of Shares
Capital Allotment Shares
20 January 2025
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
17 January 2025
RP04CS01RP04CS01
Capital Allotment Shares
16 January 2025
SH01Allotment of Shares
Confirmation Statement With Updates
25 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 May 2024
AD01Change of Registered Office Address
Incorporation Company
1 March 2024
NEWINCIncorporation