APIS GROUP LP

active Limited Partnership

🇬🇧 GB | Incorporated 2018-06-07 | Reg. SL033111 | Data as of 2026-06-01

None Supplied

APIS GROUP LP is a limited partnership registered in the United Kingdom, under SL033111, incorporated on 7 June 2018. The company is currently active. The company has been operating for 8 years. Registered office address: EH2 1JE Edinburgh, the United Kingdom. No director or officer records are currently on file for this entity. Shareholders include FERNANDO MENENDEZ MONTES and KATIA JANNETTE SMITH CHAVEZ, and 1 other. Associated with 7 related entities, including SL011717 LP, 10588479, and FC042393. The overall risk score is 0/100 (negligible). Confirmation statement next due 2019-06-20, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SL033111

Name Registry

LEGAL

APIS GROUP LP

Registered Address

SUITE 1
4 QUEEN STREET
EH2 1JE EDINBURGH
the United Kingdom

Entity Risk Evaluation

0/100

negligible

Signal Intelligence (1)

Type	Severity	Description	Detected
confirmation statement overdue	MEDIUM	Confirmation statement next due 2019-06-20, overdue as of 2026-03-02	—

Key Management & Controllers

person FERNANDO MENENDEZ MONTES

SHAREHOLDER

person KATIA JANNETTE SMITH CHAVEZ

SHAREHOLDER

person NEREIDA ESTHER MORENO DE SERRANO

SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SL011717 LP

🇬🇧 10588479

🇬🇧 FC042393

🇬🇧 UK Company [OC421901] dissolved

🇬🇧 UK Company [OC419769] dissolved

🇬🇧 08731854

🇬🇧 08731843

Source Records (2)

companieshouse	SL033111	2026-06-01	open_in_new
companieshouse	oc-companies-gb-sl033111	2026-04-02	open_in_new