Alternative Property Income Venture (General Partner) Limited

Active06038068 Private limited company
Incorporated
29 December 2006 (19 years)
Previously known as
Golfglade Limited (until 13 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Accounts type
Total exemption full
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
9 June 2020
Resigned Tubbs, Josephine Vanessa as Secretary
9 June 2020
Appointed Csc Cls (UK) Limited as Corporate Secretary
18 December 2018
Resigned Thomas, Dorrien as Director
2 June 2017
Appointed Chappell, Ian James as Director
2 June 2017
Resigned Wood, Ralph John as Director
19 November 2014
Appointed Wood, Ralph John as Director
28 June 2013
Resigned Pinnock, Richard Mark as Director
29 June 2012
Appointed Thomas, Dorrien as Director
12 June 2012
Resigned Aujoux, Pascal as Director
1 August 2011
Resigned Burgess, Quentin James Neilson as Director
17 December 2010
Resigned Cranmer, Eleanor as Secretary
17 December 2010
Appointed Tubbs, Josephine Vanessa as Secretary
20 January 2010
Appointed Burgess, Quentin James Neilson as Director
27 November 2009
Resigned Smith, Stephen Paul as Director
18 February 2008
Appointed Cranmer, Eleanor as Secretary
18 February 2008
Resigned Partnership Incorporations Limited as Corporate Secretary
8 February 2007
Appointed Partnership Incorporations Limited as Corporate Secretary
8 February 2007
Appointed Aujoux, Pascal as Director
8 February 2007
Appointed Pinnock, Richard Mark as Director
8 February 2007
Appointed Smith, Stephen Paul as Director
8 February 2007
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
8 February 2007
Resigned Levy, Adrian Joseph Morris as Director
8 February 2007
Resigned Pudge, David John as Director
29 December 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 December 2006
Appointed Levy, Adrian Joseph Morris as Director
29 December 2006
Appointed Pudge, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 01115775

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alternative Property Income Venture (General Partner) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts30 June 2025
13 November 2025Confirmation statement with no updates11 November 2025
29 October 2025Register inspection address has been changed
19 September 2025Secretary's details changed
17 July 2025Total exemption full accounts30 June 2024
Show all recent filings

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