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AP VENTURES LLP (Oc414076)

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Introduction

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Updated On: 07/09/2026
A

AP VENTURES LLP

AP Ventures LLP is an active limited liability partnership incorporated on 6 October 2016 and registered in England and Wales. Its registered office is at 45 Gresham Street, London, EC2V 7BG.

The LLP is currently in good standing with no charges and no history of insolvency. Its most recent accounts, prepared to 31 March 2025 on a group basis, were filed on 26 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 5 October 2025.

Kevin Arthur Eggers and Andrew Robert Hinkly both serve as designated members, having been appointed on 13 April 2018. Andrew Robert Hinkly holds significant control, with 75–100% of voting rights and the right to share in surplus assets. A change to the person with significant control was notified on 1 July 2026.

Status

active

Active since 9 years ago

Company No

OC414076

LLP Company

Age

9 Years

Incorporated 6 October 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 5 October 2025 (11 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026

Contact

Address

45 Gresham Street London, EC2V 7BG,

Timeline

No significant events found

Capital Table

People

Officers

4

2 Active
2 Resigned

HINKLY, Andrew Robert

Active
Gresham Street, LondonEC2V 7BG
Born November 1964
Llp designated member
Appointed 13 Apr 2018

EGGERS, Kevin Arthur

Active
Carlton House Terrace, LondonSW1Y 5AN
Born May 1981
Llp designated member
Appointed 13 Apr 2018

ANGLO PLATINUM VENTURES HOLDINGS LIMITED

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Corporate llp designated member
Appointed 06 Oct 2016
Resigned 13 Apr 2018

ANGLO PLATINUM MARKETING LIMITED

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Corporate llp designated member
Appointed 06 Oct 2016
Resigned 13 Apr 2018

Persons with significant control

4

1 Active
3 Ceased

Mr Kevin Arthur Eggers

Ceased
Carlton House Terrace, LondonSW1Y 5AN
Born May 1981

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 13 Apr 2018

Andrew Robert Hinkly

Active
Gresham Street, LondonEC2V 7BG
Born November 1964

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 13 Apr 2018

Anglo Platinum Marketing Limited

Ceased
Carlton House Terrace, LondonSW1Y 5AN

Nature of Control

Voting rights 25 to 50 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 06 Oct 2016

Anglo Platinum Ventures Holdings Limited

Ceased
Carlton House Terrace, LondonSW1Y 5AN

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Oct 2016

Fundings

Financials

Latest Activities

Filing History

33

Change To A Person With Significant Control Limited Liability Partnership
1 July 2026
LLPSC04LLPSC04
Accounts With Accounts Type Group
26 November 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control Limited Liability Partnership
22 October 2025
LLPSC07LLPSC07
Confirmation Statement With No Updates
10 October 2025
LLCS01LLCS01
Accounts With Accounts Type Group
23 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
LLCS01LLCS01
Accounts With Accounts Type Group
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 February 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 February 2023
LLAD01LLAD01
Accounts With Accounts Type Group
7 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
LLCS01LLCS01
Accounts With Accounts Type Group
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
13 September 2021
LLAD01LLAD01
Accounts With Accounts Type Full
11 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2020
LLCS01LLCS01
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Extended
9 October 2018
LLAA01LLAA01
Confirmation Statement With No Updates
8 October 2018
LLCS01LLCS01
Accounts With Accounts Type Dormant
1 August 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Limited Liability Partnership
2 May 2018
LLPSC01LLPSC01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 April 2018
LLAP01LLAP01
Notification Of A Person With Significant Control Limited Liability Partnership
13 April 2018
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
13 April 2018
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
13 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 April 2018
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
13 April 2018
LLPSC07LLPSC07
Appoint Person Member Limited Liability Partnership With Appointment Date
13 April 2018
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
13 April 2018
LLAD01LLAD01
Confirmation Statement With No Updates
18 October 2017
LLCS01LLCS01
Incorporation Limited Liability Partnership
6 October 2016
LLIN01LLIN01