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Apsu Capital Ltd.

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 66-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
18
Beneficial owners
1
UBO hops
66
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2002-07-24
Legal form
ltd
Activity
62090
Registered office
Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

Apsu Capital Ltd. is a ltd registered in GB, incorporated 2002-07-24 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
66 hops lockedStandard

66-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04493331
Status
dissolved
Type
ltd
Incorporated
2002-07-24
Registered office
Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England
SIC
62090
Officers · 1 active
  • LEWIS, Kevin
    director · British · appt 2016-11-24
  • BROOKES, Michele Jane(resigned)
    secretary · appt 2017-02-22
  • BULLEY, Duncan(resigned)
    secretary · appt 2011-07-01
  • BURKE, Gerard(resigned)
    secretary · appt 2013-06-06
  • BURKE, Gerard John(resigned)
    secretary · British · appt 2003-06-25
  • CARTWRIGHT, Neil Richard(resigned)
    secretary · British · appt 2002-11-25
  • TWP (COMPANY SECRETARY) LIMITED(resigned)
    corporate secretary · appt 2002-07-24
  • BURKE, Gerard John(resigned)
    director · British · appt 2006-12-08
  • ELLIS, Steve(resigned)
    director · British · appt 2007-10-18
  • HAWKINS, Peter(resigned)
    director · British · appt 2002-08-13
  • HEARD, Oliver Marc(resigned)
    director · British · appt 2014-10-22
  • HIXON, Alan(resigned)
    director · British · appt 2002-08-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Apsu Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Apsu Capital Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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