Applerigg 2022 Limited

13970559

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

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 11/03/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

74990

Non-trading company

Officers

Oliver David John Sargent

director · Since 11/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr David Gudgin

director · Since 03/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Mr Oliver Henry Withington

director · Since 18/06/2026

BRITISH · ENGLAND · Age 34

Mrs Zoe King

director · Since 18/06/2026

BRITISH · ENGLAND · Age 52

Ms Aoife Ellen Mccarthy

director · Since 18/06/2026

IRISH · UNITED KINGDOM · Age 36

Sir Christopher James Scott

director · Since 18/06/2026

BRITISH · UNITED KINGDOM · Age 71

Ms Katrina Anne Shenton

director · Since 18/06/2026

BRITISH · ENGLAND · Age 55

Mr Luke Stephen Tonks

director · Since 18/06/2026

BRITISH · ENGLAND · Age 32

Persons with Significant Control

Evelyn Partners Nominees Limited

75–100% shares

75–100% votes

177, Bothwell Street, Glasgow, G2 7ER

Reg: 01423757 · Register Of Companies · Private Limited Company

Notified 07/11/2022

Former PSCs

Oliver David John Sargent

Ceased 07/11/2022