APG INVESTMENTS (NOMINEE NO.1) LIMITED
Company details
- Registered name
- APG INVESTMENTS (NOMINEE NO.1) LIMITED
- Company number
- 13875218
- Registered office
- 33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 January 2022
- Status
- Unknown
- Age
- 4 years
- Previous names
- ASSET & ESTATES MANAGEMENT LIMITED (to 22 Mar 2023) · PAPER MANAGEMENT LTD (to 22 Mar 2023)
- Nature of business (SIC)
- 68310 — Real estate agencies · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 14 Sept 2025
- Confirmation statement — last
- 31 Aug 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 14 September 2025 (12 months overdue).
- 221 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/03/2023 | Registered name changed | PAPER MANAGEMENT LTD | ASSET & ESTATES MANAGEMENT LIMITED |
| 22/03/2023 | Registered name changed | ASSET & ESTATES MANAGEMENT LIMITED | APG INVESTMENTS (NOMINEE NO.1) LIMITED |
| 06/09/2022 | Person with significant control added | — | Mr Irfan Khan |
| 31/08/2022 | Person with significant control ceased | Mr Bryan Thornton | — |
| 31/08/2022 | Person with significant control ceased | Cfs Secretaries Limited | — |
| 31/08/2022 | Director resigned | THORNTON, Bryan Anthony | — |
| 31/08/2022 | Director appointed | — | KHAN, Irfan |
| 27/01/2022 | Person with significant control added | — | Mr Bryan Thornton |
| 27/01/2022 | Person with significant control added | — | Cfs Secretaries Limited |
| 27/01/2022 | Director appointed | — | THORNTON, Bryan Anthony |
Financial highlights
No figures could be read from the accounts filed on 20 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for APG INVESTMENTS (NOMINEE NO.1) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About APG INVESTMENTS (NOMINEE NO.1) LIMITED (13875218)
APG INVESTMENTS (NOMINEE NO.1) LIMITED is a private limited company incorporated on 27 January 2022 and registered in the United Kingdom under company number 13875218. Its registered office is at 33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently unknown , with statutory accounts last made up to 31 January 2025. 2 active officers are on record , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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