APLUS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

APLUS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APLUS HOLDCO LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: 10389814. The accounts status is FULL and accounts are next due on 31/03/2024.

APLUS HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

12-18 GROSVENOR GARDENS
LONDON
SW1W 0DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOAO VICENTE GONCALVES ROSA Jun 1978 Portuguese Director 2016-10-13 CURRENT
MR MARTIM AVILLEZ CALDEIRA Mar 1977 Portuguese Director 2016-09-22 CURRENT
MR JULIAN EDWARD HARLEY Aug 1957 British Director 2017-02-16 CURRENT
MR SIMON RICHARD DOWNING Feb 1965 British Director 2017-02-16 UNTIL 2019-02-01 RESIGNED
PETER HOSKER Jun 1981 British Director 2018-11-01 UNTIL 2019-10-18 RESIGNED
MR CRAIG MICHAEL FAIREY Oct 1969 British Director 2017-01-29 UNTIL 2018-11-01 RESIGNED
CHRISTINE CLARKE Sep 1962 British Director 2017-01-29 UNTIL 2018-03-06 RESIGNED
NICHOLAS CHARLES BRADLEY Aug 1974 Australian Director 2018-03-06 UNTIL 2019-12-13 RESIGNED
PETER BENJAMIN HOSKER Secretary 2018-11-01 UNTIL 2019-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epg Newco Limited 2023-03-31 London   Ownership of shares 25 to 50 percent
Limerston Capital Partners I, L.P. 2018-11-20 London   Ownership of shares 25 to 50 percent
Christine Clarke 2016-10-19 - 2018-08-17 6/1962 London   Ownership of shares 25 to 50 percent
Aplus Topco Limited 2016-09-22 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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