Applerigg 2022 Limited

Active13970559 Private limited company
Incorporated
11 March 2022 (4 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
British
Born November 1973
Director · Appointed 18 June 2026
British
Born February 1971 (55)
Director · Appointed 18 June 2026
Irish
Born February 1990 (36)
Director · Appointed 18 June 2026
British
Born January 1955 (71)
Director · Appointed 18 June 2026
British
Born August 1993 (33)
Director · Appointed 18 June 2026
British
Born December 1991 (34)
Director · Appointed 3 April 2024
British
Born April 1972 (54)
Director · Appointed 11 April 2023
British
Born March 1977 (49)
Officer history (2 former)
18 June 2026
Appointed King, Zoe as Director
18 June 2026
Appointed Shenton, Katrina Anne as Director
18 June 2026
Appointed Mccarthy, Aoife Ellen as Director
18 June 2026
Appointed Scott, Christopher James, Sir as Director
18 June 2026
Appointed Tonks, Luke Stephen as Director
18 June 2026
Appointed Withington, Oliver Henry as Director
3 April 2024
Appointed Gudgin, David as Director
3 April 2024
Resigned Offergelt, Bruce Louis as Director
11 April 2023
Appointed Sargent, Oliver David John as Director
11 April 2023
Resigned Scalco, Paolo Nicola as Director
11 March 2022
Appointed Scalco, Paolo Nicola as Director
11 March 2022
Appointed Offergelt, Bruce Louis as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01423757

Holdings 1

Companies where Applerigg 2022 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 November 2022
Ceased Oliver David John Sargent — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
17 September 2026Group of companies' accounts31 December 2025

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