APN GROUP MIDCO LIMITED
4TH FLOOR, 145 LEADENHALL STREET, LONDON EC3V 4QT- Active
- Private Limited Company
- Company No. 15311986
- Last Updated: 01 Mar 2024
Company Profile
APN GROUP MIDCO LIMITED was incorporated on Monday, November 27, 2023 as a Private Limited Company with registered address in LONDON. APN GROUP MIDCO 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 9 months and 27 days.
| Name | APN GROUP MIDCO LIMITED |
|---|---|
| Company number | 15311986 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 145 LEADENHALL STREET LONDON EC3V 4QT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Patrick Joseph Isaacs Nationality: British |
Dates: Thursday, January 11, 2024 - Thursday, January 11, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Apn Group Holdco Limited 145 Leadenhall Street, EC3V 4QT |
Dates: Thursday, January 11, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alexis James Pegley Nationality: British |
Dates: Monday, November 27, 2023 - Thursday, January 11, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 27 August 2025, (336 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APN GROUP MIDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APN GROUP MIDCO LIMITED | 27 Nov 2023 |