Apiary Capital Llp

OC417522

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

6 WARWICK STREET, LONDON, W1B 5LX

Incorporated 25/05/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Officers

Ms Nikola Jan Sutherland

llp designated member · Since 25/05/2017

BRITISH · UNITED KINGDOM · Age 62

Mr Mark Salter

llp designated member · Since 29/03/2018

BRITISH · UNITED KINGDOM · Age 59

Also on 34 other boards

Mr Robert Luke Simpson

llp member · Since 10/04/2018

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Jeniv Mailesh Shah

llp member · Since 03/07/2018

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Peter Jacobs

llp member · Since 01/10/2018

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Christopher John Heawood

llp member · Since 02/01/2019

BRITISH · UNITED KINGDOM · Age 38

Also on 8 other boards

Mr Daniel Andrew Adler

llp member · Since 02/01/2019

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Thomas James Alldred

llp member · Since 14/01/2019

BRITISH · UNITED KINGDOM · Age 38

Also on 8 other boards

Ms Jessica Rachel French

llp member · Since 30/09/2019

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Nathanael James Gayford Harper

llp designated member · Since 24/05/2021

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Edward William Leeming

llp member · Since 17/07/2023

ENGLAND · Age 32

Miss Philippa Kate Roberts

llp member · Since 04/09/2023

ENGLAND · Age 31

Mr Christopher Lawrence Brook Darlington

llp member · Since 04/09/2023

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Miss Philippa Kate Knowles

llp member · Since 04/09/2023

ENGLAND · Age 31

Mr Christopher Charles Hobbs

llp member · Since 02/04/2024

UNITED KINGDOM · Age 30

Ms Isabella Gabrielle Boman-Flavell

llp member · Since 06/05/2025

AUSTRALIAN · ENGLAND · Age 35

Persons with Significant Control

Mark Salter

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

British · England · Age 59

6, Warwick Street, London, W1B 5LX

Notified 25/05/2017

Former PSCs

Nikola Jan Sutherland

Ceased 10/04/2018

Charges7 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 27/11/2025Registered 27/11/2025

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 10/11/2023Registered 23/11/2023

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 10/11/2023Registered 23/11/2023

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 04/08/2023Registered 17/08/2023Satisfied 03/02/2026

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 04/08/2023Registered 17/08/2023Satisfied 03/02/2026

Charge

satisfied