APPIAN ROY HOLDCO UK LIMITED

8 SACKVILLE STREET, LONDON, W1S 3DG

Company Number: 11092311
Incorporation date: 01-Dec-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
09900 Support activities for other mining and quarrying

SUMMARY

This company is 6.4 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 147 other companies, 2 (1.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	CRESTBRIDGE UK LIMITED	01 Dec 2017	18 Apr 2024			267 - 157

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Bruno Chibuzo OBASI	29 Aug 2023		Company Director	British	76 - 84	3 (1.9%)
Active	Xue Cheryl BAI	19 Dec 2022		Director Of Companies	Chinese	26 - 2	0 (0.0%)
Resigned	Carol Ann ROTSEY	30 Dec 2021	29 Aug 2023	Company Director	Irish	19 - 189	20 (9.6%)
Resigned	Simon Derwood Auston DREWETT	30 Sep 2020	25 Aug 2023	Director	British	0 - 179	2 (1.1%)
Resigned	Bruno Chibuzo OBASI	19 Oct 2018	19 Dec 2022	Chartered Accountant	British	76 - 84	3 (1.9%)
Resigned	Paul Justin WINDSOR	01 Dec 2017	30 Dec 2021	Chartered Accountant	British	7 - 83	37 (41.1%)
Resigned	Wendy Jane PATTERSON	01 Dec 2017	30 Sep 2020	Chartered Accountant	British	4 - 125	8 (6.2%)

Number of active directors: 2
Average tenure of active directors: 1.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Bruno Chibuzo OBASI	Xue Cheryl BAI
INN ON THE PARK (LONDON) LIMITED (01859449) - Active	✔
POLES LIMITED (02081379) - Active	✔
LAPSENT LIMITED (02314927) - Active	✔
RI TSC MILTON KEYNES LIMITED (03854370) - Active	✔
RI TSC PETERBOROUGH LIMITED (03854623) - Active	✔
RI SB LOCKSBOTTOM LIMITED (04103964) - Active	✔
RI SB NORTHAMPTON LIMITED (04104014) - Active	✔
RI SB CARDIFF LIMITED (04104020) - Active	✔
RI SB BODMIN LIMITED (04104060) - Active	✔
RI SB BRIDGWATER LIMITED (04104082) - Active	✔
RI SB GRIMSBY LIMITED (04104087) - Active	✔
RI SB BANBURY LIMITED (04104095) - Active	✔
RI SB HEREFORD LIMITED (04104102) - Active	✔
RI SB SOUTHAMPTON LIMITED (04104108) - Active	✔
RI SB BRADFORD LIMITED (04104114) - Active	✔
RI SB ARCHER ROAD LIMITED (04104115) - Active	✔
RI SB KEMPSTON LIMITED (04104131) - Active	✔
HOTEL STANSTED LIMITED (04194449) - Active	✔
GREGORY PARK HOLDING LIMITED (05124555) - Active	✔
PL HOTEL LIMITED (05214268) - Active	✔
TECREF SHEDS LIMITED (06055048) - Active	✔
HECF SOHO 2 LIMITED (06132894) - Liquidation	✔
CHALKY LANE LIMITED (06369547) - Active	✔
CABALLO LIMITED (06445752) - Active	✔
MARCHES CARE HOLDINGS LIMITED (07097091) - Active	✔
SAP NO. 1 LIMITED (07156332) - Active	✔
SAP NO. 2 LIMITED (07156430) - Active	✔
MAPLE COURT NURSING HOME LIMITED (07295828) - Active	✔
PSHF NO. 2 LIMITED (07334982) - Active - Proposal to Strike off	✔
PSHF NO. 1 LIMITED (07334985) - Active - Proposal to Strike off	✔
NEW LUDGATE (NO.1) LIMITED (07666447) - Active	✔	✔
NEW LUDGATE (NO.2) LIMITED (07666516) - Active	✔	✔
GREAT CHARLES STREET LIMITED (08320945) - Active	✔
FIRST STREET MANCHESTER OPCO LIMITED (08440436) - Active	✔
VITA GLASGOW 1 LIMITED (08693170) - Active	✔
STRAWBERRY PLACE PROPCO LIMITED (08710734) - Active	✔
FSHNY (UK) LIMITED (08784102) - Active	✔
PEBBLE MILL PROPCO LIMITED (08817641) - Active	✔
INN ON BW (UK) LIMITED (09038153) - Active	✔
NCB NO. 1 LIMITED (09198152) - Active	✔
CMH NO. 2 LIMITED (09198159) - Active	✔
CMH NO. 1 LIMITED (09198163) - Active	✔
NCB NO. 2 LIMITED (09198166) - Active	✔
VITA (MAN 2) LIMITED (09316880) - Active	✔
FOUNTAINBRIDGE PROPCO LIMITED (09360351) - Active	✔
SAPPHIRE PROPERTIES (2016) LIMITED (09461514) - Active	✔
FIRST STREET MANCHESTER PROPCO LIMITED (09821735) - Active	✔
CRESTBRIDGE UK LIMITED (09822915) - Active		✔
VITA SATELLITE 1 LIMITED (09918824) - Active	✔
CIRCLE SQUARE 9 PROPCO LIMITED (09918929) - Active	✔
ANGEL GARDENS OPCO LIMITED (09921228) - Active	✔
NEW CO (NEWCASTLE) LIMITED (10071966) - Active	✔
NEW CO (SATELLITE) LIMITED (10072518) - Active	✔
NEW CO (BEITH STREET) LIMITED (10072906) - Active	✔
NEW CO (NEWCASTLE) 2 LIMITED (10073084) - Active	✔
CIRCLE SQUARE 10 & 11 PROPCO LIMITED (10073168) - Active	✔
CIRCLE SQUARE 10 & 11 OPCO LIMITED (10109252) - Active	✔
BEITH STREET OPCO LIMITED (10109529) - Active	✔
STRAWBERRY PLACE OPCO LIMITED (10109760) - Active	✔
ST. ALBANS PLACE PROPCO LIMITED (10204577) - Active	✔
NEWCO (FIRST STREET) LIMITED (10301469) - Active	✔
FIRST STREET MANCHESTER RETAIL OPCO LIMITED (10303493) - Active	✔
NEWCO (FIRST STREET) 2 LIMITED (10304085) - Active	✔
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED (10402059) - Active	✔
RI BQ 4 DIY LIMITED (10461498) - Active	✔
BROAD STREET (GENERAL PARTNER) LIMITED (10570229) - Active	✔
SPRINGSIDE (GENERAL PARTNER) LIMITED (10960734) - Active	✔
VITA LEEDS 1 DEVCO HOLDINGS LIMITED (11034880) - Active	✔
VITA LEEDS 1 DEVCO LIMITED (11039124) - Active	✔
ST. ALBANS PLACE OPCO LIMITED (11041480) - Active	✔
APPIAN ROY HOLDCO UK LIMITED (11092311) - Active	✔	✔
FOUNTAINBRIDGE OPCO LIMITED (11130471) - Active	✔
AEDIFICA UK (AMPTHILL) LIMITED (11159774) - Active	✔
AEDIFICA UK (HAILSHAM) LIMITED (11159930) - Active	✔
QUERCUS HOMES 2018 LIMITED (11278772) - Active	✔
CIRCLE SQUARE 9 OPCO LIMITED (11323318) - Active	✔
PEBBLE MILL OPCO LIMITED (11323462) - Active	✔
VITA SATELLITE LIMITED (11323590) - Active	✔
NEW CO (BIRMINGHAM) 1 LIMITED (11323975) - Active	✔
NEW CO (BIRMINGHAM) 2 LIMITED (11326602) - Active	✔
TOWER ONE OPCO LIMITED (11410901) - Active	✔
HOLLAND STREET OPCO LIMITED (11680168) - Active	✔
BROAD STREET OPCO LIMITED (11850864) - Active	✔
SWIFT PROPCO HOLDINGS LIMITED (11963197) - Active	✔
SWIFT NEWCO B LIMITED (11963208) - Active	✔
REALTY INCOME LIMITED (11974189) - Active	✔
RI CROWN CMC LIMITED (11974342) - Active	✔
SOYO OPCO LIMITED (12166423) - Active	✔
HGIT GLASGOW LIMITED (12199765) - Active	✔
HGIT BRISTOL LIMITED (12268841) - Active	✔
HGIT MILTON KEYNES LIMITED (12268870) - Active	✔
HGIT EDINBURGH LIMITED (12327637) - Active	✔
AEDIFICA UK LIMITED (12351073) - Active	✔
AED FINANCE 1 LIMITED (12352308) - Active	✔
AED FINANCE 2 LIMITED (12352800) - Active	✔
SPRINGSIDE OPCO LIMITED (12363551) - Active	✔
HGIT WAKEFIELD LIMITED (12464574) - Active	✔
UI 55 LUDGATE HILL LIMITED (12470058) - Active	✔
ARCHMORE EMERALD LTD (12629327) - Active		✔
UI 55 COLMORE ROW LIMITED (12728133) - Active	✔
THOMAS STREET PBSA LIMITED (12916403) - Active	✔
SV LUDGATE (UK) LIMITED (12993204) - Active	✔	✔
HGIT COVENTRY LIMITED (13056621) - Active	✔
SACKVILLE STREET OPCO LIMITED (13098723) - Active	✔
PECKHAM PLACE LIMITED (13151234) - Active	✔
UI ONE BRAHAM LIMITED (13369248) - Active	✔
JTR SE PROPERTIES LIMITED (13458843) - Active	✔
EAST GROVE HOLDING LIMITED (13522533) - Active	✔
ANTLER DOVE VALLEY PARK LIMITED (13562304) - Active	✔
ANTLER BIRCHWOOD LIMITED (13562315) - Active	✔
ANTLER CASTLEWOOD LIMITED (13562317) - Active	✔
ANTLER NOTTINGHAM LIMITED (13562325) - Active	✔
CALEUS LONDON I HOLDING LIMITED (13776599) - Active	✔
CALEUS LONDON I PROPERTY LIMITED (13776603) - Active	✔
ERG RAW LIMITED (13937965) - Active	✔
DV5 REAL ESTATE HOLDINGS LIMITED (13975087) - Active		✔
DV5 HOLDINGS (YORK WAY) LIMITED (13977187) - Active		✔
DV5 PROPERTIES (YORK WAY) LIMITED (13979807) - Active		✔
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED (14136354) - Active		✔
DV5 VENTURES COLTHAM LIMITED (14140455) - Active		✔
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED (14143637) - Active		✔
DV5 COLTHAM (MILTON KEYNES) LIMITED (14145901) - Active		✔
DV5 COLTHAM INVESTMENTS (READING) LIMITED (14183621) - Active		✔
DV5 COLTHAM (READING) LIMITED (14184791) - Active		✔
SPRINGSIDE OPCO (BLOCK E) LIMITED (14274396) - Active	✔
DV5 LAST MILE DEVELOPMENTS (UK) LIMITED (14287666) - Active		✔
DV5 HOLDINGS (PBSA) LIMITED (14307639) - Active		✔
DV5 INVESTMENTS (PBSA) LIMITED (14308059) - Active		✔
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED (14310931) - Active		✔
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED (14424350) - Active		✔
GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED (14503287) - Active	✔
GREAT CHARLES STREET OPCO (NOMINEE) LIMITED (14523415) - Active	✔
EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD (14628349) - Active		✔
APPIAN UK MILLY LIMITED (14776941) - Active	✔	✔
DV5 HOLDINGS (COLD STORAGE) LTD (15071404) - Active		✔
DV5 OPCO HOLDINGS LIMITED (15073883) - Active		✔
DV5 POLAR LTD (15108098) - Active		✔
SV HOSPITALITY HOLDCO LIMITED (15249789) - Active	✔
LONDON EAST CITY HOTEL LIMITED (15250078) - Active	✔
DV5 (COLD STORAGE) LIMITED (15285421) - Active		✔
DV5 INVESTMENTS (COLD STORAGE) LIMITED (15285529) - Active		✔
SS SAH LIMITED (15549201) - Active		✔
AUDLEY NIGHTINGALE LANE LIMITED (FC036049) - Active	✔
SVREP I 120 MOORGATE JERSEY LIMITED (FC041019) - Active	✔
SVREP I MOORGATE JERSEY LIMITED (FC041020) - Active	✔
SV REAL ESTATE PARTNERS I JERSEY LIMITED (FC041021) - Active	✔
GREAT CHARLES STREET INTERMEDIATE COMPANY LIMITED (FC041114) - Active	✔
BEITH STREET PROPCO LIMITED (SC463020) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

APPIAN ROY HOLDCO UK LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 09900 Support activities for other mining and quarrying)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
JAVELIN GLOBAL COMMODITIES (UK) LTD	27 ECCLESTON PLACE, LONDON, ENGLAND, SW1W 9NF	09489516	2017-12-31	1,302,932,000	60,643,000	66120-Security and commodity contracts dealing activities
HUMBERSIDE AGGREGATES LIMITED	PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP	07897332	2017-12-31	4,558,000	0
GARRISON CAPITAL (UK) LIMITED	29 KAVANAGHS ROAD, BRENTWOOD, ENGLAND, CM14 4NB	10031118	2019-02-28	151,336	0
IMC MONTAN LIMITED	INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG	08339893	2018-12-31	101,893	0
MARTIN'S MAINTENANCE LIMITED	4 WHITE ELM COTTAGES WHITE ELM ROAD, DANBURY, CHELMSFORD, ESSEX, ENGLAND, CM3 4LR	09832516	2018-10-31	14,505	0
RIVERGLADE ASSOCIATES LTD	RIVENDELL VENNEY FARM, HUNDRED FOOT BANK, WELNEY, NORFOLK, PE14 9TW	07297017	2018-06-30	9,623	0	39000-Remediation activities and other waste management services 70229-Management consultancy activities other than financial management
BOND AND MARTIN COMPANY LIMITED	OFFICE BUILDING BERWICK LODGE, BERWICK BASSETT, SWINDON, WILTS, SN4 9NF	07877655	2018-12-31	9,244	0	55900-Other accommodation
HOLDEN GEOLOGICAL LIMITED	IVY COTTAGE, MILLEND, BLAKENEY, GLOUCESTERSHIRE, ENGLAND, GL15 4ED	09453471	2018-02-28	6,564	0
MCD IMPORT & EXPORT LIMITED	HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH	05569080	2017-09-30	5,714	0	47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 70229-Management consultancy activities other than financial management
STONE INTERNATIONAL (UK) LTD	78 ALMA ROAD, WINDSOR, ENGLAND, SL4 3ET	09336465	2018-12-31	498	0
BCS (ENERGY) LTD	CLEVELAND HOUSE 1-10 SITWELL STREET, CLEVELAND STREET, KINGSTON UPON HULL, EAST YORKSHIRE, ENGLAND, HU8 7BE	05951797	2017-10-31	27	0
CERAMEC LTD	6 ELLIOTT SQUARE, PRIMROSE HILL, LONDON, NW3 3SU	06960827	2018-07-31	0	0	63990-Other information service activities not elsewhere classified
OSBORNE KRUGER LTD	15 FERGUSON AVE, SURBITON, SURREY, KT5 8DS	07688742	2019-06-30	0	0
PDSVALE (UK) LIMITED	VALE HOUSE, PONSANOOTH, TRURO, TR3 7JB	05378150	2018-03-31	0	0	70229-Management consultancy activities other than financial management
SPRINGFIELD RESOURCES LIMITED	SPRINGFIELD RESOURCES LIMITED, SPRINGFIELD HOUSE, WESTCOTT STREET WESTCOTT, SURREY, RH4 3LU	05009341	2019-01-31	0	0
TORRIDON INVESTMENTS LTD	6 STONE CLOSE, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6QZ	05752713	2019-03-31	0	0
SGH INVESTMENTS LIMITED	C/O ASHFORDS LLP ASHFORD HOUSE, GRENADIER ROAD, EXETER, EX1 3LH	08835158	0000-00-00	0	0
SPECIALITY CARBONS LIMITED	ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH, WALES, SA11 5AJ	04976188	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
APPIAN ROY HOLDCO UK LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium