APO Group Limited
- Company number
- 12376424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2019
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Broadsword Capital Management LLP (6 companies)
Registered office
Previous names
- APO Group Limited (until 26 Oct 2026)
- APO London Limited (until 16 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Edward James | Director | 27 Oct 2025 | |
| SENNETT, Daniel Alexander | Director | 4 Jul 2024 | |
| HANNIQUET-BROOKING, Rachel Kate | Director | 27 Oct 2025 | 30 Apr 2026 |
| CATOR, John | Director | 4 Jul 2024 | 1 Oct 2025 |
| MACKENZIE, James Murdo Roderick | Director | 1 Mar 2021 | 4 Jul 2024 |
| MCWILLIAMS, Wendy Jane | Director | 7 Sep 2020 | 4 Jul 2024 |
| DURKIN, Christopher Simon | Director | 7 Sep 2020 | 4 Jul 2024 |
| WILLMOTT, Richard John | Director | 7 Sep 2020 | 4 Jul 2024 |
| CHEONG, Heng Leong | Director | 7 Sep 2020 | 4 Jul 2024 |
| DUNDAS, Graham Mark | Director | 7 Sep 2020 | 4 Jul 2024 |
| TEOW, Leong Seng, Dato' | Director | 7 Sep 2020 | 4 Jul 2024 |
| PULLEN, Matthew Clement | Director | 7 Sep 2020 | 4 Jul 2024 |
| ENTICKNAP, Colin | Director | 7 Sep 2020 | 5 Jun 2024 |
| MING, Andrew Chew Kwang | Director | 7 Mar 2023 | 25 Mar 2024 |
| LIEW, Kee Sin, Tan Sri | Director | 7 Sep 2020 | 17 Oct 2023 |
| CHANG, Khim Wah, Dato' | Director | 7 Sep 2020 | 17 Oct 2023 |
| HILL, Martin William | Secretary | 7 Sep 2020 | 11 Oct 2023 |
| WONG, Hock Chuan | Director | 1 Jul 2021 | 7 Mar 2023 |
| CHENG, Hsing Yao | Director | 4 Nov 2020 | 1 Jul 2021 |
| SCOTT, Christopher Richard | Director | 7 Sep 2020 | 31 May 2021 |
| HENDERSON, Martin Robert | Director | 23 Dec 2019 | 7 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadsword Investment Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2024 | |
| Eco World London Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Sep 2020 | 4 Jul 2024 |
| Mr Martin Robert Henderson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2019 | 7 Sep 2020 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £106,032 | 13 |
| 31 Oct 2023 | £3,512,580 | £884,864 | 10 |
| 31 Oct 2022 | £2,543,006 | £597,068 | 10 |
| 31 Oct 2021 | £637,322 | £368,510 | 9 |
| 31 Oct 2020 | - | - | - |
Connections
Owned by
APO Group Limited → Broadsword Investment Management Ltd → Broadsword Capital Management LLP
Controls
- APO People Limited (12889726)
Directors’ other companies
- MILLER, Edward James - Director at Broadsword Investment Management Ltd
- MILLER, Edward James - Director at Powerleague Fives Limited
- MILLER, Edward James - Director at APO People Limited
- SENNETT, Daniel Alexander - Director at Broadsword Investment Management Ltd
- SENNETT, Daniel Alexander - Director at Powerleague Fives Limited
- SENNETT, Daniel Alexander - Director at APO People Limited
Registered address
431 companies are registered at this address - likely a registration agent.