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APQ PARTNERS LLP (OC319474)

APQ PARTNERS LLP (OC319474) is an active UK company. incorporated on 3 May 2006. with registered office in London. APQ PARTNERS LLP has been registered for 19 years.

Company Number
OC319474
Status
active
Type
llp
Incorporated
3 May 2006
Age
19 years
Address
22a St. James's Square, London, SW1Y 4JH

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APQ PARTNERS LLP

APQ PARTNERS LLP is an active company incorporated on 3 May 2006 with the registered office located in London. APQ PARTNERS LLP was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

OC319474

LLP Company

Age

19 Years

Incorporated 3 May 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 3 May 2025 (10 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026

Previous Company Names

HOLLAND PARK CAPITAL LLP
From: 3 May 2006To: 5 February 2013
Contact
Address

22a St. James's Square London, SW1Y 4JH,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
May 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

SANDHU, Talbinder

Active
St. James's Square, LondonSW1Y 4JH
Born October 1972
Llp designated member
Appointed 07 May 2013

APQ GLOBAL LIMITED

Active
Hirzel Court, St Peter PortGY1 3HT
Corporate llp designated member
Appointed 09 Feb 2017

SHARMA, Madhuri

Active
St. James's Square, LondonSW1Y 4JH
Born May 1989
Llp member
Appointed 01 May 2024

ABDEL-MOTAAL, Karim

Resigned
Old Burlington Street, LondonW1S 2JJ
Born May 1970
Llp designated member
Appointed 07 May 2013
Resigned 20 Jun 2014

KALTENBACH, Lennart

Resigned
Old Burlington Street, LondonW1S 2JJ
Born February 1982
Llp designated member
Appointed 07 May 2013
Resigned 19 Jul 2018

O'CONNOR, Maria

Resigned
Old Burlington Street, LondonW1S 2JJ
Born March 1978
Llp designated member
Appointed 07 May 2013
Resigned 01 Apr 2017

TURTELBOOM, Bart

Resigned
Old Burlington Street, LondonW1S 2JJ
Born June 1966
Llp designated member
Appointed 07 May 2013
Resigned 01 Apr 2017

HOLLAND PARK CAPITAL (UK) LIMITED

Resigned
Tabernacle Street, LondonEC2A 4RR
Corporate llp designated member
Appointed 03 May 2006
Resigned 07 May 2013

ABDEL HADI, Mohamed

Resigned
First Floor, LondonW8 7QD
Born June 1973
Llp member
Appointed 03 May 2006
Resigned 07 Jul 2014

AKINLUYI, Funmi

Resigned
St. James's Square, LondonSW1Y 4JH
Born February 1979
Llp member
Appointed 01 Dec 2020
Resigned 30 Apr 2022

ANTONENKO, Elena

Resigned
St. James's Square, LondonSW1Y 4JH
Born April 1977
Llp member
Appointed 09 Feb 2021
Resigned 30 Apr 2022

AWOYINFA, Tolulope Yejide

Resigned
St. James's Square, LondonSW1Y 4JH
Born February 1985
Llp member
Appointed 08 Mar 2021
Resigned 30 Apr 2022

BECKETT, Peregrine

Resigned
Old Burlington Street, LondonW1S 2JJ
Born December 1996
Llp member
Appointed 01 Sept 2020
Resigned 09 Oct 2020

DZULKARNAIN, Khairul Azmi

Resigned
St. James's Square, LondonSW1Y 4JH
Born July 1992
Llp member
Appointed 07 Sept 2021
Resigned 30 Apr 2022

GABERT, Craig

Resigned
6 Disney Place, LondonSE1 1HP
Born December 1976
Llp member
Appointed 01 Mar 2020
Resigned 15 Aug 2020

MILES, Victoria

Resigned
St. James's Square, LondonSW1Y 4JH
Born July 1971
Llp member
Appointed 01 Feb 2021
Resigned 31 Dec 2021

MOORHEAD, Anna Rebecca

Resigned
Tabernacle Street, LondonEC2A 4RR
Born July 1977
Llp member
Appointed 26 Apr 2010
Resigned 30 Sept 2012

MOORHEAD, Anna Rebecca

Resigned
Grove Lodge, LondonSW4 7AE
Born July 1977
Llp member
Appointed 26 Apr 2010
Resigned 07 May 2013

SHAH, Sohil

Resigned
Old Burlington Street, LondonW1S 2JJ
Born June 1979
Llp member
Appointed 07 May 2013
Resigned 31 Mar 2014

STEVENSON, James Galloway

Resigned
221 Layton Road, BlackpoolFY3 8ES
Born January 1965
Llp member
Appointed 03 May 2006
Resigned 30 Jan 2009

TOSHACK, John Kiernan

Resigned
St. James's Square, LondonSW1Y 4JH
Born July 1973
Llp member
Appointed 01 Mar 2019
Resigned 31 Jul 2023

VANDENHOECK, Wim

Resigned
Old Burlington Street, LondonW1S 2JJ
Born February 1970
Llp member
Appointed 07 May 2013
Resigned 20 Feb 2015

APQ PARTNERS (HOLDINGS) LIMITED

Resigned
Old Burlington Street, LondonW1S 2JJ
Corporate llp member
Appointed 07 May 2013
Resigned 09 Feb 2017

Persons with significant control

3

1 Active
2 Ceased

Mr. Bart Gerard Turtelboom

Active
St. James's Square, LondonSW1Y 4JH
Born June 1966

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 01 Jul 2025

Mr Bart Turtelboom

Ceased
St. James's Square, LondonSW1Y 4JH
Born June 1966

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2017
Ceased 06 Apr 2017

Apq Global Limited

Ceased
Hirzel Court, St Peter PortGY1 3HT

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 09 Feb 2017
Ceased 01 Jul 2025
Fundings
Financials
Latest Activities

Filing History

110

Change To A Person With Significant Control Limited Liability Partnership
22 January 2026
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Limited Liability Partnership
9 July 2025
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
9 July 2025
LLPSC07LLPSC07
Confirmation Statement With No Updates
9 May 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 May 2024
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
20 November 2023
LLTM01LLTM01
Change To A Person With Significant Control Limited Liability Partnership
12 October 2023
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
12 October 2023
LLCH02LLCH02
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
24 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
13 May 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 May 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 May 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 May 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 May 2022
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
22 February 2022
LLPSC07LLPSC07
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
22 February 2022
LLPSC09LLPSC09
Notification Of A Person With Significant Control Statement Limited Liability Partnership
22 February 2022
LLPSC08LLPSC08
Notification Of A Person With Significant Control Limited Liability Partnership
22 February 2022
LLPSC02LLPSC02
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
11 November 2021
LLMR04LLMR04
Second Filing Of Member Appointment With Name
1 November 2021
RP04LLAP01RP04LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 October 2021
LLAP01LLAP01
Change Corporate Member Limited Liability Partnership With Name Change Date
29 July 2021
LLCH02LLCH02
Confirmation Statement With No Updates
4 May 2021
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 April 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 April 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 April 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 March 2021
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
21 January 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
18 January 2021
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
19 December 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
3 November 2020
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 November 2020
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
17 August 2020
LLTM01LLTM01
Confirmation Statement With No Updates
15 May 2020
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
10 March 2020
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
6 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 April 2019
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
18 December 2018
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
19 July 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
5 June 2018
LLCH01LLCH01
Confirmation Statement With No Updates
16 May 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2017
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
24 April 2017
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
12 April 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
12 April 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
22 February 2017
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
22 February 2017
LLAP02LLAP02
Accounts With Accounts Type Full
29 July 2016
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
29 June 2016
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
4 May 2016
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
8 June 2015
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
11 May 2015
LLAR01LLAR01
Accounts With Accounts Type Full
25 February 2015
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
20 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 July 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
4 July 2014
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
8 May 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
8 May 2014
LLTM01LLTM01
Accounts With Accounts Type Full
4 April 2014
AAAnnual Accounts
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
13 May 2013
LLAD01LLAD01
Appoint Corporate Member Limited Liability Partnership
7 May 2013
LLAP02LLAP02
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2013
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
7 May 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
7 May 2013
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
7 May 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
7 May 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
7 May 2013
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2013
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
7 May 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
7 May 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
7 May 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
7 May 2013
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
7 May 2013
LLAR01LLAR01
Certificate Change Of Name Company
5 February 2013
CERTNMCertificate of Incorporation on Change of Name
Termination Member Limited Liability Partnership With Name
16 October 2012
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
3 May 2012
LLAR01LLAR01
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 May 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
4 May 2011
LLCH02LLCH02
Appoint Person Member Limited Liability Partnership
4 May 2011
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
4 May 2011
LLCH01LLCH01
Accounts With Accounts Type Full
3 May 2011
AAAnnual Accounts
Legacy
18 February 2011
LLMG01LLMG01
Appoint Person Member Limited Liability Partnership
1 February 2011
LLAP01LLAP01
Accounts With Accounts Type Full
20 May 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
13 May 2010
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
13 April 2010
LLAD01LLAD01
Legacy
22 July 2009
LLP288cLLP288c
Legacy
20 July 2009
LLP363LLP363
Accounts With Accounts Type Full
1 June 2009
AAAnnual Accounts
Legacy
2 February 2009
LLP288bLLP288b
Legacy
2 February 2009
LLP287LLP287
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
4 June 2008
LLP363LLP363
Legacy
9 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
6 October 2007
AAAnnual Accounts
Legacy
16 May 2007
363aAnnual Return
Legacy
27 February 2007
287Change of Registered Office
Legacy
19 May 2006
225Change of Accounting Reference Date
Incorporation Company
3 May 2006
NEWINCIncorporation