Back to search

Apiary Capital Llp

OC417522

active
llp
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

Mr Mark Salter

llp designated member · Since 29/03/2018

BRITISH · UNITED KINGDOM

Also on 34 other boards

Mr Robert Luke Simpson

llp member · Since 10/04/2018

BRITISH · ENGLAND

Also on 3 other boards

Mr Jeniv Mailesh Shah

llp member · Since 03/07/2018

BRITISH · ENGLAND

Also on 5 other boards

Mr Peter Jacobs

llp member · Since 01/10/2018

BRITISH · ENGLAND

Also on 1 other board

Mr Daniel Andrew Adler

llp member · Since 02/01/2019

BRITISH · ENGLAND

Also on 7 other boards

Mr Christopher John Heawood

llp member · Since 02/01/2019

BRITISH · ENGLAND

Also on 8 other boards

Mr Thomas James Alldred

llp member · Since 14/01/2019

BRITISH · UNITED KINGDOM

Also on 8 other boards

Ms Jessica Rachel French

llp member · Since 30/09/2019

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Nathanael James Gayford Harper

llp designated member · Since 24/05/2021

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Edward William Leeming

llp member · Since 17/07/2023

ENGLAND

Miss Philippa Kate Roberts

llp member · Since 04/09/2023

ENGLAND

Mr Christopher Lawrence Brook Darlington

llp member · Since 04/09/2023

BRITISH · UNITED KINGDOM

Also on 1 other board

Miss Philippa Kate Knowles

llp member · Since 04/09/2023

ENGLAND

Mr Christopher Charles Hobbs

llp member · Since 02/04/2024

UNITED KINGDOM

Ms Isabella Gabrielle Boman-Flavell

llp member · Since 06/05/2025

AUSTRALIAN · ENGLAND

Nikola Jan Sutherland

llp designated member · Since 25/05/2017

United Kingdom

Mark Salter

llp designated member · Since 29/03/2018

United Kingdom

Robert Luke Simpson

llp member · Since 10/04/2018

England

Jeniv Mailesh Shah

llp member · Since 03/07/2018

England

Peter Jacobs

llp member · Since 01/10/2018

England

Christopher John Heawood

llp member · Since 02/01/2019

United Kingdom

Daniel Andrew Adler

llp member · Since 02/01/2019

England

Thomas James Alldred

llp member · Since 14/01/2019

England

Jessica Rachel French

llp member · Since 30/09/2019

United Kingdom

Nathanael James Gayford Harper

llp designated member · Since 24/05/2021

United Kingdom

Edward William Leeming

llp member · Since 17/07/2023

England

Christopher Lawrence Brook Darlington

llp member · Since 04/09/2023

United Kingdom

Philippa Kate Roberts

llp member · Since 04/09/2023

England

Christopher Charles Hobbs

llp member · Since 02/04/2024

United Kingdom

Isabella Gabrielle Boman-Flavell

llp member · Since 06/05/2025

England

Former

Mark Salter

llp designated member · Resigned 06/03/2018

Nicola Jane Boyd

llp member · Resigned 30/06/2024

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

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

SILICON VALLEY BANK UK LIMITED

Created 31/03/2023Registered 14/04/2023Satisfied 03/02/2026
Charge
satisfied

SILICON VALLEY BANK UK LIMITED

Created 31/03/2023Registered 14/04/2023Satisfied 03/02/2026
Charge
satisfied

SILICON VALLEY BANK UK LIMITED

Created 31/03/2023Registered 14/04/2023Satisfied 03/02/2026
Charge
satisfied

SILICON VALLEY BANK UK LIMITED

Created 31/03/2023Registered 14/04/2023Satisfied 03/02/2026
Charge
outstanding

SILICON VALLEY BANK UK LIMITED

Created 22/02/2023Registered 23/02/2023
Charge
outstanding

SILICON VALLEY BANK UK LIMITED

Created 22/02/2023Registered 23/02/2023
Charge
outstanding

SILICON VALLEY BANK UK LIMITED

Created 24/11/2022Registered 30/11/2022
Charge
outstanding

SILICON VALLEY BANK UK LIMITED

Created 24/11/2022Registered 30/11/2022
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 10/09/2020Registered 14/09/2020Satisfied 28/11/2022
Charge
satisfied

INVESTEC BANK PLC

Created 07/03/2019Registered 22/03/2019Satisfied 28/11/2022

Change History

status → active
2026-08-16

Active

type → llp
2026-08-16

Limited Liability Partnership

address line1 → 6 Warwick Street
2026-08-16

6 WARWICK STREET

post town → London
2026-08-16

LONDON

officer appointed → HARPER, Nathanael James Gayford
2026-08-16
officer appointed → SALTER, Mark
2026-08-16
officer appointed → SUTHERLAND, Nikola Jan
2026-08-16
officer appointed → ADLER, Daniel Andrew
2026-08-16
officer appointed → ALLDRED, Thomas James
2026-08-16
officer appointed → BOMAN-FLAVELL, Isabella Gabrielle
2026-08-16
officer appointed → DARLINGTON, Christopher Lawrence Brook
2026-08-16
officer appointed → FRENCH, Jessica Rachel
2026-08-16
officer appointed → HEAWOOD, Christopher John
2026-08-16
officer appointed → HOBBS, Christopher Charles
2026-08-16
officer appointed → JACOBS, Peter
2026-08-16
officer appointed → LEEMING, Edward William
2026-08-16
officer appointed → ROBERTS, Philippa Kate
2026-08-16
officer appointed → SHAH, Jeniv Mailesh
2026-08-16
officer appointed → SIMPSON, Robert Luke
2026-08-16