APE NEWCO I LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
APE NEWCO I LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
APE NEWCO I LIMITED was incorporated less than a year ago on 20/07/2023 and has the registered number: SC776441. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/04/2025.
APE NEWCO I LIMITED was incorporated less than a year ago on 20/07/2023 and has the registered number: SC776441. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/04/2025.
APE NEWCO I LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 20/04/2025 |
Registered Office
1 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GPMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-04-29 | CURRENT | ||
| MR JAMES RICHARD BRYDEN | Jan 1972 | British | Director | 2023-07-20 | CURRENT |
| MR MERRICK MCKAY | Sep 1967 | Australian,British | Director | 2023-07-20 | CURRENT |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-07-20 UNTIL 2024-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abrdn Investment Management Limited | 2023-07-20 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |