AP Group (JV) Limited
Company 14043746 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Amit Patel Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Impinch Limited 1 shared director
- Elliott House Management Company Limited 1 shared director
- Camden House Freehold Limited 1 shared director
- Goldfox Estates LTD 1 shared director
- Liquid Assets 2011 Limited 1 shared director
- Rodenhurst RTM Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14043746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2022 |
| Address | 33 BRIGHTON ROAD, 1ST FLOOR, SOUTH CROYDON, CR2 6EB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amit Patel
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 - confirmed: also a director of this company
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Property Network Central Limited
25-50% shares, 25-50% voting · notified 2022-07-13 - Premier London Properties Limited
25-50% shares, 25-50% voting · notified 2022-07-28 - Forward Apartments Limited
25-50% shares, 25-50% voting · notified 2022-08-03 - Wish Gate Limited
25-50% shares, 25-50% voting · notified 2022-10-20 - SW4 Assets Limited
75-100% shares · notified 2022-10-21 - Mitcham Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18 - Silverland Residential LTD
25-50% shares, 25-50% voting · notified 2023-08-02 - Wallington Court LTD
50-75% shares, 50-75% voting · notified 2024-02-24 - AW Holdings (London) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2025-07-11 - Mitcham Assets SPV Limited ceased 2025-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 - Silverland Investments LTD ceased 2024-03-14
25-50% shares, 25-50% voting · notified 2023-05-22
Officers (1)
- Amit Patel Director · appointed 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record