Founded in 2016, Aplus Topco, classified under reg no. 10381934 is an active company. Currently registered at 12-18 Grosvenor Gardens SW1W 0DH, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Joao R., Martim A.. Of them, Martim A. has been with the company the longest, being appointed on 17 September 2016 and Joao R. has been with the company for the least time - from 13 October 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12-18 Grosvenor Gardens |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | SW1W 0DH |
| Country of origin | United Kingdom |
| Registration Number | 10381934 |
| Date of Incorporation | Sat, 17th 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 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 13 October 2016
Position: Director
Appointed: 17 September 2016
The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Limerston Capital Partners i Gp, Llp from London, England. This PSC is categorised as "a limited liability partnership" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Railway Pension Investments Limited that put London, England as the address. This PSC has a legal form of "a private limited by shares company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Limerston Capital Partners I, L.p., who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Limerston Capital Partners I Gp, Llp
12-18 Grosvenor Gardens, London, SW1W 0DH, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Oc401165 |
| Notified on | 2 November 2016 |
| Nature of control: |
25-50% shares |
Railway Pension Investments Limited
7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01491097 |
| Notified on | 19 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Limerston Capital Partners I, L.P.
Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Lp016795 |
| Notified on | 19 September 2016 |
| Ceased on | 14 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Limerston Capital Partners I, Lp
2 Greycoat Place, London, SW1P 1SB, United Kingdom
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Lp016795 |
| Notified on | 17 September 2016 |
| Ceased on | 25 September 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/04/12 filed on: 20th, February 2024 |
persons with significant control | Free Download (2 pages) |
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