OpenCompanies

AP Capital International Limited

Company number
13392103
Status
Active
Type
Private Limited Company
Incorporated
12 May 2021
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Other service activities n.e.c.

Registered office

AP Capital International Limited, 4/f
1-3 Frederick's Place
London
EC2R 8AE

Control

NameNature of controlNotifiedCeased
Ms Tai Ho Leung Significant Influence Or Control 12 May 2021 1 Jan 2022
Miss Miu Ling Chiu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2021 12 Dec 2024
Ap Capital Management (Hong Kong) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2024 9 Jul 2026
Ms Leung Tai Ho Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2024 18 Aug 2026
Ap Capital Management (Hong Kong) Ltd Ownership Of Shares 75 To 100 Percent 18 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £366,235 - 3
31 Dec 2024 £340,296 £335,499 4
31 Dec 2023 £248,198 - 2
31 Dec 2022 -£207,168 - 2
31 Dec 2021 -£3,850 - -

Data