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Analytical Properties Holdings Limited
04553091
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
12 LITTLE PORTLAND STREET, LONDON, W1W 8BJ
Incorporated 03/10/2002
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
On track
Industry
70100
Activities of head officesOfficers
Mr John Alexander Heller
director · Since 03/10/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 68 other boards
Mr Jonathan Mintz
director · Since 11/02/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 29 other boards
Persons with Significant Control
London & Associated Properties Plc
75–100% shares
75–100% votes
Appoint directors
12, Little Portland Street, London, W1W 8BJ
Reg: 00341829 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
QIB (UK) PLC
Created 25/08/2022Registered 30/08/2022