Apache Uk Investment Limited

07581419

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27-28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 29/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

82990

Other business support service activities

Officers

Cargil Management Services Limited

secretary · Since 29/03/2011

BRITISH

Also on 654 other boards

Robert Patrick Rayphole

director · Since 02/04/2024

BUSINESSMAN

AMERICAN · UNITED STATES · Age 52

Also on 2 other boards

Gregory Austin Mcdaniel

director · Since 20/03/2025

BUSINESSMAN

AMERICAN · UNITED STATES · Age 47

Also on 2 other boards

Stuart John Taylor

director · Since 20/03/2025

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Persons with Significant Control

Apa Corporation

75–100% shares

75–100% votes

Appoint directors

One Briarlake Plaza, 2000 W Sam Houston Pkwy South, Houston, 77042

Reg: 4382543 · Delaware · Corporate

Notified 19/02/2017