Aplus Holdco Limited, London
Aplus Holdco Limited is a private limited company. Situated at 12-18 Grosvenor Gardens, 5Th Floor, London SW1W 0DH, this 7 years old firm was incorporated on 2016-09-22 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "activities of head offices" (Standard Industrial Classification code: 70100).3 directors can be found in the firm: Julian H. (appointed on 16 February 2017), Joao R. (appointed on 13 October 2016), Martim A. (appointed on 22 September 2016).
| About | |
|---|---|
| Name: Aplus Holdco Limited | |
| Number: 10389814 | |
| Incorporation date: 2016-09-22 | |
| End of financial year: 30 June |
| Address: |
12-18 Grosvenor Gardens 5th Floor London SW1W 0DH |
| SIC code: |
70229 - Management consultancy activities other than financial management 70100 - Activities of head offices |
Company staff
People with significant control
Aplus Topco Limited
22 September 2016
| Address | 12-18 Grosvenor Gardens, London, SW1W 0DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10381934 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Epg Newco Limited
31 March 2023
| Address | 12-18 Grosvenor Gardens, London, SW1W 0DH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14591433 |
| Nature of control: |
25-50% shares |
Limerston Capital Partners I, L.P.
20 November 2018
| Address | 5th Floor 12-28 Grosvenor Gardens, London, SW1W 0DH, United Kingdom |
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Lp016795 |
| Nature of control: |
25-50% shares |
Christine C.
19 October 2016 - 17 August 2018
| Nature of control: |
25-50% shares |
The date for Aplus Holdco Limited confirmation statement filing is 2024-10-05. The most current one was submitted on 2023-09-21. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up to 30 June 2022.
4 persons of significant control are indexed in the official register, 3/4 to full of voting rights. The corporate PSC can be reached at Grosvenor Gardens, SW1W 0DH London. Epg Newco Limited owns 1/2 or less of shares. The corporate PSC can be reached at Grosvenor Gardens, SW1W 0DH London. Limerston Capital Partners I, L.P. owns 1/2 or less of shares. The corporate PSC can be reached at 12-28 Grosvenor Gardens, SW1W 0DH London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Fri, 31st Mar 2023 filed on: 5th, October 2023 | persons with significant control |
Free Download
(2 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Tuscan Capital (loans) 1 Limited | |
| Axl Group Limited | |
| Loch Topco Limited | |
| Aplus Bidco Limited |