APYPHI LTD
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON SW1V 1EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13940760
- Last Updated: 01 Mar 2024
Company Profile
APYPHI LTD was incorporated on Friday, February 25, 2022 as a Private Limited Company with registered address in LONDON. APYPHI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 11 days.
| Name | APYPHI LTD |
|---|---|
| Company number | 13940760 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD LOWER GROUND FLOOR LONDON SW1V 1EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marie Sylvie Nagès Nationality: French |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Guillaume Raoul Pierre Dubourguet Nationality: French |
Dates: Friday, February 25, 2022 - Wednesday, May 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Tony Laurent Florent Pérrin Nationality: French |
Dates: Friday, February 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 25 November 2023, (-349 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APYPHI LTD.
Previous Names
| Name | Change Date |
|---|---|
| APYPHI LTD | 25 Feb 2022 |