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Applerigg Limited

04265943

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CAPITAL TOWER, LONDON, SE1 8RT
Incorporated 07/08/2001

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64999
Other financial service activities

Officers

Sir Christopher James Scott

director · Since 21/01/2002

BANKER

BRITISH · ENGLAND · Age 71

Also on 1 other board

Amba Secretaries Limited

secretary · Since 22/11/2018

BRITISH

Also on 88 other boards

Oliver David John Sargent

director · Since 26/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Ms Katrina Anne Shenton

director · Since 21/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr David Gudgin

director · Since 28/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Ms Aoife Ellen Mccarthy

director · Since 06/12/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Mr Luke Stephen Tonks

director · Since 06/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 19 other boards

Mrs Zoe King

director · Since 19/03/2026

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Oliver Henry Withington

director · Since 19/03/2026

BRITISH · ENGLAND · Age 34

Also on 1 other board

Persons with Significant Control

Applerigg 2022 Limited

75–100% shares
75–100% votes
Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 13970559 · Registrar Of Companies · Private Limited Company

Notified 28/10/2022

Former PSCs

Stramongate S A

Ceased 28/10/2022

Charges2 outstanding

Charge
outstanding

GCP ASSET BACKED INCOME (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/03/2022Registered 14/03/2022
Charge
outstanding

GCP ASSET BACKED INCOME (UK) LIMITED AS SECURITY AGENT

Created 15/09/2021Registered 21/09/2021