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Nom

Aplus Holdco Limited

Adresse
12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10389814 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Aplus Topco Limited Status: Active Notified: 22/09/2016 Companies House Number: 10381934 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Epg Newco Limited Status: Active Notified: 31/03/2023 Companies House Number: 14591433 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Limerston Capital Partners I, L.P. Status: Active Notified: 20/11/2018 Companies House Number: Lp016795 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Clarke, Christine Status: Ceased Notified: 19/10/2016 Ceased: 17/08/2018 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Avillez Caldeira, Martim 5th Floor, London, England Status: Active Notified: 22/09/2016 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Harley, Julian Edward 5th Floor, London, England Status: Active Notified: 16/02/2017 Date of Birth: 08/1957 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    Rosa, Joao Vicente Goncalves 5th Floor, London, England Status: Active Notified: 13/10/2016 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

    Companies Controlled by This Company (1)

    gb-flag Aplus Bidco Limited Status: Active Notified: 13/10/2016 Companies House Number: 10352632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors