Website & contact details
- Group website
- The site of this company’s group or brand.
AP Ventures Carried Interest II LP
- Incorporated
- 22 May 2018 (8 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Andrew Robert Hinkly
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Filing status
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc414076
Andrew Robert Hinkly
Individual · Notified 22 May 2018
Part right to 25–50% of surplus assets
British
Born November 1964
Corporate entity · Notified 22 May 2018
Right to appoint and remove a person
Limited Liability Partnership
Reg. no. So306410
Former controllers (2)
21 January 2026
Ceased Kevin Arthur Eggers — Part right to 25–50% of surplus assets
1 June 2020
Ceased Mirabella Financial Services LLP — Has significant influence or control
Group structure 16 companies
Ownership group derived from the Companies House PSC register
AP Ventures Carried Interest I GP LLP Holds 75–100% of voting rights
AP Ventures Carried Interest I LP Has significant influence or control
AP Ventures Carried Interest II GP LLP Holds 25–50% of voting rights
AP Ventures Carried Interest II LP This company Has significant influence or control
AP Ventures Carried Interest Iii GP LLP Right to 75–100% of surplus assets
AP Ventures Carried Interest Iii LP Has significant influence or control
AP Ventures Co-Investment I GP LLP Right to 75–100% of surplus assets
AP Ventures Co-Investment II GP LLP Right to 75–100% of surplus assets
AP Ventures Co-Investment Iii GP LLP Right to 75–100% of surplus assets
AP Ventures Fund I GP LLP Holds 75–100% of voting rights
AP Ventures Fund II GP LLP Right to 75–100% of surplus assets
Hypermotive Limited Owns 25–50% of shares
Hypermotive Manufacturing Limited Owns 75–100% of shares
Hypermotive Technologies Limited Owns 75–100% of shares
AP Ventures Fund Iii GP LLP Right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement | 21 May 2026 | ||
| 12 May 2026 | Change of details for a person with significant control | |||
| 12 May 2026 | Cessation of a person with significant control | |||
| 5 February 2026 | Incorporation filing | |||
| 3 June 2025 | Confirmation statement | 21 May 2025 |
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