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Company number
12218200

APL COOK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APL COOK LIMITED
Company number
12218200
Registered office
52 CONDUIT STREET, LONDON, W1S 2YX, ENGLAND · 56 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 September 2019
Status
Active
Age
6 years
Previous names
MCLAREN (LONDON ROAD) LIMITED (to 05 Dec 2024)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mclaren Property Holdings Limited Liability Partnership
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/09/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/12/2024 Controls 47 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/12/2024 Registered name changed MCLAREN (LONDON ROAD) LIMITED APL COOK LIMITED
02/12/2024 Person with significant control ceased Mclaren Property Holdings Limited Liability Partnership
20/09/2019 Person with significant control added Mclaren Property Holdings Limited Liability Partnership

Documents for APL COOK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of APL COOK LIMITED?
According to the official registry, the company number of APL COOK LIMITED is 12218200.
Where is APL COOK LIMITED registered?
The registered office is 52 CONDUIT STREET, LONDON, W1S 2YX, ENGLAND.
What is the SIC code of APL COOK LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls APL COOK LIMITED?
Mclaren Property Holdings Limited Liability Partnership is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of APL COOK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About APL COOK LIMITED (12218200)

APL COOK LIMITED is a private limited company incorporated on 20 September 2019 and registered in the United Kingdom under company number 12218200. Its registered office is at 52 CONDUIT STREET, LONDON, W1S 2YX, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mclaren Property Holdings Limited Liability Partnership. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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