APEIRON CAPITAL LIMITED
17 ALBEMARLE STREET, LONDON W1S 4HP- Active
- Private Limited Company
- Company No. 08644373
- Last Updated: 01 Mar 2024
Company Profile
APEIRON CAPITAL LIMITED was incorporated on Friday, August 9, 2013 as a Private Limited Company with registered address in LONDON. APEIRON CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 11 years 6 months and 16 days.
| Name | APEIRON CAPITAL LIMITED |
|---|---|
| Company number | 08644373 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ALBEMARLE STREET LONDON W1S 4HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vojkan Brankovic Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Ines Brankovic Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against APEIRON CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APEIRON CAPITAL LIMITED | 09 Aug 2013 |