Founded in 2016, Aplus Holdco, classified under reg no. 10389814 is an active company. Currently registered at 12-18 Grosvenor Gardens SW1W 0DH, London the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 3 directors, namely Julian H., Joao R. and Martim A.. Of them, Martim A. has been with the company the longest, being appointed on 22 September 2016 and Julian H. has been with the company for the least time - from 16 February 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter H. who worked with the the firm until 18 October 2019.
| Office Address | 12-18 Grosvenor Gardens |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | SW1W 0DH |
| Country of origin | United Kingdom |
| Registration Number | 10389814 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 16 February 2017
Position: Director
Appointed: 13 October 2016
Position: Director
Appointed: 22 September 2016
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Aplus Topco Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Epg Newco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Limerston Capital Partners I, L.p., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Aplus Topco Limited
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 |
| Notified on | 22 September 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Epg Newco Limited
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 |
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% shares |
Limerston Capital Partners I, L.P.
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 |
| Notified on | 20 November 2018 |
| Nature of control: |
25-50% shares |
Christine C.
| Notified on | 19 October 2016 |
| Ceased on | 17 August 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | 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) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy