Coldharbour Apl Limited
- Company number
- 11793749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2019
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLEY, Thomas John Lewis | Director | 10 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Analytical Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Jan 2019 | 31 Jul 2019 |
| Mr Michael Laurence Gordon | Significant Influence Or Control | 31 Jul 2019 | 1 Jan 2021 |
| Mr Adam Robert Schwartz | Significant Influence Or Control | 1 Jan 2021 | 2 Nov 2023 |
| Mr Joshua Sean Baumgarten | Significant Influence Or Control | 1 Jan 2021 | 2 Nov 2023 |
| Tpg, Inc. | Significant Influence Or Control | 2 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £597,157 | £14,154 | 3 |
| 31 Dec 2022 | -£418,857 | £986 | 4 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£284,411 | £49,721 | 4 |
| 31 Dec 2019 | -£87,478 | £44,542 | 4 |
Connections
Directors’ other companies
- ROWLEY, Thomas John Lewis - Director at AG Beltane Fh Holding Limited
- ROWLEY, Thomas John Lewis - Director at AG Bloom Lml Lender Limited
- ROWLEY, Thomas John Lewis - Director at AG Bloom Lml Holdings 3 Limited
- ROWLEY, Thomas John Lewis - Director at AGC Dublin Holdings Limited
- ROWLEY, Thomas John Lewis - Director at Hearts Holdco Limited
- ROWLEY, Thomas John Lewis - Director at Hearts Topco Limited
- ROWLEY, Thomas John Lewis - Director at AGC Donabate Holdings Limited
- ROWLEY, Thomas John Lewis - Director at AG Brixton Lender Limited
- ROWLEY, Thomas John Lewis - Director at AG Grafton Centre Unitholder 2 Limited
- ROWLEY, Thomas John Lewis - Director at AG Pbsa Vauxhall Member Holding Limited
Companies at the same address
- AG 21-24 Beltane Grosvenor Place Jv LP (LP024452)
- AG 21-24 Grosvenor Place Co-Invest Limited (16962951)
- AG 21-24 Grosvenor Place Gp Limited (16962950)
- AG 21-24 Grosvenor Place Holdco Limited (16987827)
- AG 21-24 Grosvenor Place Member Limited (16861629)
- AG 21-24 Grosvenor Place Propco Ltd (16864795)
- AG Ah Gp Limited (16715101)
- AG Alperton Tc Ltd (16990998)
- AG Astley House Holdco Limited (16717732)
- AG Astley House Limited (16714376)