APLUS HOLDCO LIMITED
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON SW1W 0DH- Active
- Private Limited Company
- Company No. 10389814
- Last Updated: 01 Mar 2024
Company Profile
APLUS HOLDCO LIMITED was incorporated on Thursday, September 22, 2016 as a Private Limited Company with registered address in LONDON. APLUS HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years and 17 days.
| Name | APLUS HOLDCO LIMITED |
|---|---|
| Company number | 10389814 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12-18 GROSVENOR GARDENS 5TH FLOOR LONDON SW1W 0DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Epg Newco Limited Grosvenor Gardens, SW1W 0DH |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Limerston Capital Partners I, L.P. 12-28 Grosvenor Gardens, SW1W 0DH |
Dates: Tuesday, November 20, 2018 - present
ownership of shares 25 to 50 percent
|
| Christine Clarke Nationality: British |
Dates: Wednesday, October 19, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
|
| Aplus Topco Limited Grosvenor Gardens, SW1W 0DH |
Dates: Thursday, September 22, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-192 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APLUS HOLDCO LIMITED | 22 Sep 2016 |