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Apq Partners Llp (reg no OC319474) is a limited liability partnership legally formed on 2006-05-03 originating in England. This firm is situated at 22A St. James's Square, London SW1Y 4JH. Changed on 2013-02-05, the previous name the firm utilized was Holland Park Capital Llp.

Company details

Name	Apq Partners LLP
Number	OC319474
Date of Incorporation:	Wednesday 3rd May 2006
End of financial year:	31 December
Address:	22a St. James's Square, London, SW1Y 4JH

The Companies House lists 2 persons of significant control, namely: Apq Global Limited can be reached at Hirzel Court, Rohais, GY1 3HT St Peter Port. This corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

Apq Global Limited

9 February 2017

Address	PO BOX 142, Suite 2, Block C Hirzel Court, Rohais, St Peter Port, GY1 3HT, Guernsey
Legal authority	Companies (Guernsey) Law 2008
Legal form	Limited Company
Country registered	Channel Islands
Place registered	Guernsey Registry
Registration number	62008
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Bart T.

6 April 2017 - 6 April 2017

Nature of control:	right to manage 25% to 50% of surplus assets

Filings

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(LLTM01) 31st July 2023 - the day director's appointment was terminated filed on: 20th, November 2023 \| officers	Free Download (1 page)

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(LLTM01) 31st July 2023 - the day director's appointment was terminated filed on: 20th, November 2023 \| officers	Free Download (1 page)
(LLCH02) Directors's details changed on 10th August 2022 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 24th, November 2022 \| accounts	Free Download (10 pages)
(LLTM01) 30th April 2022 - the day director's appointment was terminated filed on: 13th, May 2022 \| officers	Free Download (1 page)
(LLTM01) 30th April 2022 - the day director's appointment was terminated filed on: 13th, May 2022 \| officers	Free Download (1 page)
(LLTM01) 30th April 2022 - the day director's appointment was terminated filed on: 13th, May 2022 \| officers	Free Download (1 page)
(LLTM01) 31st December 2021 - the day director's appointment was terminated filed on: 13th, May 2022 \| officers	Free Download (1 page)
(LLTM01) 30th April 2022 - the day director's appointment was terminated filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
(LLAP01) New director was appointed on 7th September 2021 filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(LLCH02) Directors's details changed on 9th June 2020 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 1st February 2021 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 8th March 2021 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 1st December 2020 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 9th February 2021 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(LLAD01) LLP address change on 21st January 2021 from 22a St. James's Square London SW1Y 4JH England to 22a St. James's Square London SW1Y 4JH filed on: 21st, January 2021 \| address	Free Download (1 page)
(LLAD01) LLP address change on 18th January 2021 from 22-23 Old Burlington Street London W1S 2JJ to 22a St. James's Square London SW1Y 4JH filed on: 18th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (11 pages)
(LLAP01) New director was appointed on 1st September 2020 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(LLTM01) 9th October 2020 - the day director's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(LLTM01) 15th August 2020 - the day director's appointment was terminated filed on: 17th, August 2020 \| officers	Free Download (1 page)
(LLAP01) New director was appointed on 1st March 2020 filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (9 pages)
(LLAP01) New director was appointed on 1st March 2019 filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(LLTM01) 19th July 2018 - the day director's appointment was terminated filed on: 18th, December 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 19th, July 2018 \| accounts	Free Download (10 pages)
(LLCH01) On 5th June 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 10th, August 2017 \| accounts	Free Download (13 pages)
(LLCH01) On 11th April 2017 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(LLTM01) 1st April 2017 - the day director's appointment was terminated filed on: 12th, April 2017 \| officers	Free Download (1 page)
(LLTM01) 1st April 2017 - the day director's appointment was terminated filed on: 12th, April 2017 \| officers	Free Download (1 page)
(LLTM01) 9th February 2017 - the day director's appointment was terminated filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(LLAP02) New member appointment on 9th February 2017. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 29th, July 2016 \| accounts	Free Download (26 pages)
(LLCH01) On 28th June 2016 director's details were changed filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(LLAR01) Annual return - period up to 3rd May 2016 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
(LLCH01) On 6th June 2014 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(LLAR01) Annual return - period up to 3rd May 2015 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 25th, February 2015 \| accounts	Free Download (23 pages)
(LLTM01) 20th February 2015 - the day director's appointment was terminated filed on: 20th, February 2015 \| officers	Free Download (1 page)
(LLTM01) 7th July 2014 - the day director's appointment was terminated filed on: 16th, July 2014 \| officers	Free Download (1 page)
(LLTM01) 4th July 2014 - the day director's appointment was terminated filed on: 4th, July 2014 \| officers	Free Download (1 page)
(LLTM01) 8th May 2014 - the day director's appointment was terminated filed on: 8th, May 2014 \| officers	Free Download (1 page)
(LLAR01) Annual return - period up to 3rd May 2014 filed on: 8th, May 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 4th, April 2014 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (18 pages)
(LLAD01) Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR on 13th May 2013 filed on: 13th, May 2013 \| address	Free Download (1 page)
(LLTM01) 7th May 2013 - the day director's appointment was terminated filed on: 7th, May 2013 \| officers	Free Download (1 page)
(LLAP01) New director was appointed on 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(LLCH01) On 7th May 2013 director's details were changed filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(LLAR01) Annual return - period up to 3rd May 2013 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
(LLAP01) New director was appointed on 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(LLAP02) New member appointment on 7th May 2013. filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(LLCH01) On 7th May 2013 director's details were changed filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(LLTM01) 7th May 2013 - the day director's appointment was terminated filed on: 7th, May 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed holland park capital LLPcertificate issued on 05/02/13 filed on: 5th, February 2013 \| change of name	Free Download (3 pages)
(LLTM01) 16th October 2012 - the day director's appointment was terminated filed on: 16th, October 2012 \| officers	Free Download (1 page)
(LLAR01) Annual return - period up to 3rd May 2012 filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 5th, April 2012 \| accounts	Free Download (19 pages)
(LLAR01) Annual return - period up to 3rd May 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
(LLCH01) On 4th May 2011 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(LLCH02) Directors's details changed on 4th May 2011 filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 4th May 2011 filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 3rd, May 2011 \| accounts	Free Download (20 pages)
(LLAP01) New director was appointed on 1st February 2011 filed on: 1st, February 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 20th, May 2010 \| accounts	Free Download (17 pages)
(LLAR01) Annual return - period up to 3rd May 2010 filed on: 13th, May 2010 \| annual return	Free Download (6 pages)
(LLAD01) Registered office address changed from First Floor 10 Phillimore Gardens London W8 7QD on 13th April 2010 filed on: 13th, April 2010 \| address	Free Download (2 pages)
(LLP288c) Member's particulars filed on: 22nd, July 2009 \| officers	Free Download (1 page)
(LLP363) Annual return for the period up to 20th July 2009 filed on: 20th, July 2009 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 1st, June 2009 \| accounts	Free Download (15 pages)
(LLP288b) On 2nd February 2009 Member resigned filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (16 pages)
(LLP363) Annual return for the period up to 4th June 2008 filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
(288c) Member's particulars changed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288c) Member's particulars changed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2006 filed on: 6th, October 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 6th, October 2007 \| accounts	Free Download (14 pages)
(363a) Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 27/02/07 from: 2 queen caroline street hammersmith london W6 9DX filed on: 27th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/07 from: 2 queen caroline street hammersmith london W6 9DX filed on: 27th, February 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 19th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 19th, May 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (5 pages)
(NEWINC) Incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (5 pages)

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