Apn Group Midco Limited is a private limited company situated at 4Th Floor 145 Leadenhall Street, London EC3V 4QT. This 6 months-old company, incorporated on 2023-11-27 is run by 3 directors and 1 secretary.
Director Alexis P., appointed on 27 November 2023. Director Thomas C., appointed on 27 November 2023. Director Edward H., appointed on 27 November 2023.
Changing the topic to secretaries, we can name: Thomas C., appointed on 27 November 2023.
The company is officially classified as "activities of head offices" (SIC code: 70100).
| Office Address | 4th Floor 145 Leadenhall Street |
| Town | London |
| Post code | EC3V 4QT |
| Country of origin | United Kingdom |
| Registration Number | 15311986 |
| Date of Incorporation | Mon, 27th Nov 2023 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 6 months |
| Account next due date | Wed, 27th Aug 2025 (444 days left) |
| Return next due date | Tue, 10th Dec 2024 (184 days left) |
Position: Director
Appointed: 27 November 2023
Position: Secretary
Appointed: 27 November 2023
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 27 November 2023
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Apn Group Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Patrick I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexis P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Apn Group Holdco Limited
4th Floor 145 Leadenhall Street, London, EC3V 4QT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 15313756 |
| Notified on | 11 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick I.
| Notified on | 11 January 2024 |
| Ceased on | 11 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexis P.
| Notified on | 27 November 2023 |
| Ceased on | 11 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 26th April 2024. filed on: 29th, April 2024 |
officers | Free Download (2 pages) |
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