Website & contact details
- Website
Applerigg Limited
- Incorporated
- 7 August 2001 (25 years)
- Previously known as
- Sand Aire Investment Management Limited (until 9 September 2008)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2026
British
Born November 1973
Director · Appointed 19 March 2026
British
Born December 1991 (34)
Director · Appointed 6 December 2023
Also at Applerigg Care Management Limited, Yealand Group Limited, Yfs Care Communities Limited (proposed for strike-off) · more companies
British
Born August 1993 (33)
Director · Appointed 6 December 2023
Irish
Born February 1990 (36)
Director · Appointed 28 March 2023
British
Born April 1972 (54)
Director · Appointed 21 June 2022
British
Born February 1971 (55)
Director · Appointed 26 March 2019
Also at Yealand Group Limited, Yfs Care Communities Limited (proposed for strike-off), Applerigg 2022 Limited
British
Born March 1977 (49)
Corporate Secretary · Appointed 22 November 2018
Director · Appointed 21 January 2002
British
Born January 1955 (71)
Officer history (23 former)
19 March 2026
Resigned Scott, Oenone as Director
19 March 2026
19 March 2026
18 September 2024
20 March 2024
Resigned Scott, Edward James as Director
20 March 2024
Appointed Scott, Oenone as Director
31 December 2023
6 December 2023
6 December 2023
6 April 2023
28 March 2023
21 June 2022
16 March 2022
24 March 2021
Appointed Scott, Edward James as Director
3 December 2020
25 June 2020
24 June 2020
26 March 2019
22 November 2018
22 November 2018
Resigned Bateman, Amanda Macfarlane as Secretary
23 June 2015
30 September 2014
Resigned White, Christopher James as Secretary
30 September 2014
Appointed Bateman, Amanda Macfarlane as Secretary
19 March 2013
19 March 2013
16 February 2011
Appointed White, Christopher James as Secretary
16 February 2011
16 February 2011
31 December 2010
31 December 2010
17 September 2009
28 May 2009
20 March 2008
20 March 2008
29 January 2008
29 January 2008
5 October 2005
25 August 2005
4 August 2005
15 June 2005
5 February 2004
5 February 2004
20 November 2003
1 August 2003
1 August 2003
21 May 2003
21 January 2002
21 January 2002
21 January 2002
21 January 2002
21 January 2002
21 January 2002
7 August 2001
7 August 2001
7 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13970559
Holdings 8
Companies where Applerigg Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 October 2022
Ceased Stramongate S A — Owns 25–50% of shares
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 26 September 2026 | Other filing | |||
| 26 September 2026 | Other filing |
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