Apostle 1 (General Partner) Limited

16807692

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 Golden Square, London, W1F 9LD

Incorporated 24/10/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 06/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Shinichi Kagitomi

director · Since 24/10/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Mitsuyasu Hirano

director · Since 24/10/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 50

Also on 14 other boards

Oakbridge Uk Services Limited

secretary · Since 23/12/2025

Also on 9 other boards

Mr Toshiyuki Katagiri

director · Since 06/01/2026

JAPANESE · JAPAN · Age 58

Also on 3 other boards

Mr Hiroshi Kumada

director · Since 06/01/2026

JAPANESE · JAPAN · Age 48

Also on 3 other boards

Mr Yosuke Yamada

director · Since 01/04/2026

JAPANESE · ENGLAND · Age 40

Also on 4 other boards

Mr Yoshitaka Haraguchi

director · Since 01/04/2026

JAPANESE · JAPAN · Age 39

Mitsuyasu Hirano

director · Since 24/10/2025

Japanese · United Kingdom · Age 50

Shinichi Kagitomi

director · Since 24/10/2025

Japanese · United Kingdom · Age 55

Oakbridge Uk Services Limited

corporate secretary · Since 23/12/2025

Reg: 15075578

Also on 9 other boards

Toshiyuki Katagiri

director · Since 06/01/2026

Japanese · Japan · Age 58

Hiroshi Kumada

director · Since 06/01/2026

Japanese · Japan · Age 48

Yoshitaka Haraguchi

director · Since 01/04/2026

Japanese · Japan · Age 39

Yosuke Yamada

director · Since 01/04/2026

Japanese · England · Age 40

Former

Altum Management (Uk) Limited

corporate secretary · Resigned 23/12/2025

Yuichi Sasa

director · Resigned 31/03/2026

Persons with Significant Control

Mitsubishi Estate London Limited

25–50% shares

25–50% votes

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 02435659 · United Kingdom · Company Limited By Shares

Notified 24/10/2025

Daibiru Uk Limited

50–75% shares

50–75% votes

Appoint directors

85, King William Street, London, EC4N 7BL

Reg: 16271080 · Companies House · Private Company Limited By Shares

Notified 06/01/2026

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → 30 Golden Square

2026-06-28

30 GOLDEN SQUARE

post town → London

2026-06-28

LONDON