OpenCompanies

Applerigg Limited

Company number
04265943
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2001
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Capital Tower
91 Waterloo Road
London
SE1 8RT

Previous names

  • Sand Aire Investment Management Limited (until 9 Sep 2008)

Officers

NameRoleAppointedResigned
MCCARTHY, Aoife Ellen Director 6 Dec 2023
TONKS, Luke Stephen Director 6 Dec 2023
GUDGIN, David Director 28 Mar 2023
SHENTON, Katrina Anne Director 21 Jun 2022
SARGENT, Oliver David John Director 26 Mar 2019
AMBA SECRETARIES LIMITED Corporate-Secretary 22 Nov 2018
SCOTT, Christopher James, Sir Director 21 Jan 2002

Control

NameNature of controlNotifiedCeased
Stramongate S A Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Oct 2022
Applerigg 2022 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Oct 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

Applerigg Limited → Applerigg 2022 Limited → Evelyn Partners Nominees Limited → Evelyn Partners Investment Services Limited → Evelyn Partners Group Limited → National Westminster Bank Public Limited Company

Controls

Directors’ other companies

Companies at the same address

Data