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Home > England & Wales Companies > APIRO CAPITAL ADVISORS (UK) LIMITED
Company Information for

APIRO CAPITAL ADVISORS (UK) LIMITED

FIRST FLOOR THAVIES INN HOUSE / 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA,
Company Registration Number
09672033
Private Limited Company
Active

Company Overview

About Apiro Capital Advisors (uk) Ltd
APIRO CAPITAL ADVISORS (UK) LIMITED was founded on 2015-07-06 and has its registered office in London. The organisation's status is listed as "Active". Apiro Capital Advisors (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APIRO CAPITAL ADVISORS (UK) LIMITED
 
Legal Registered Office
FIRST FLOOR THAVIES INN HOUSE / 3-4
HOLBORN CIRCUS
LONDON
EC1N 2HA
 
Filing Information
Company Number 09672033
Company ID Number 09672033
Date formed 2015-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241224255  
Last Datalog update: 2019-09-05 06:52:20
Primary Source:Companies House
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Company Officers of APIRO CAPITAL ADVISORS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANASTASIA ANDRIANOVA
 Director 2015-07-06
SHEZI NACKVI
 Director 2015-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANASTASIA ANDRIANOVA AKROPOLIS IO LTD Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
ANASTASIA ANDRIANOVA SIRIN CAPITAL LTD Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2018-07-17
SHEZI NACKVI MAKKAH KAFFAN COMPANY LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
SHEZI NACKVI CAVENDISH SHIPPING LIMITED Director 2007-10-03 CURRENT 2000-04-28 Active - Proposal to Strike off
SHEZI NACKVI CLOSE FIVE LIMITED Director 2006-06-30 CURRENT 1993-03-11 Active - Proposal to Strike off
SHEZI NACKVI CLOSE THREE LIMITED Director 2006-06-30 CURRENT 1993-11-24 Active - Proposal to Strike off
SHEZI NACKVI PENINVEST LIMITED Director 2004-05-07 CURRENT 2004-05-07 Active
SHEZI NACKVI APOLLO ESTATES LIMITED Director 1998-07-09 CURRENT 1998-07-09 Active
SHEZI NACKVI SAMAHA TRADING (UK) LIMITED Director 1994-03-14 CURRENT 1985-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-04AA31/07/17 TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-04-13AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHEZI NACKVI / 17/10/2016
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIA ANDRIANOVA / 17/10/2016
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 3RD FLOOR 52 JERMYN STREET LONDON SW1Y 6LX UNITED KINGDOM
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to APIRO CAPITAL ADVISORS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APIRO CAPITAL ADVISORS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APIRO CAPITAL ADVISORS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of APIRO CAPITAL ADVISORS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APIRO CAPITAL ADVISORS (UK) LIMITED
Trademarks
We have not found any records of APIRO CAPITAL ADVISORS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APIRO CAPITAL ADVISORS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as APIRO CAPITAL ADVISORS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APIRO CAPITAL ADVISORS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APIRO CAPITAL ADVISORS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APIRO CAPITAL ADVISORS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 2HA