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APPCO UK LTD
Person with Significant Control

APPCO UK LTD: Person with Significant Control

    • Overview

    Company NameAPPCO UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03464199
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APPCO UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christos John Niarchos
    724 Holloway Road
    N19 3JD London
    Office 4, Riley Studios
    England
    		Dec 24, 2025
    724 Holloway Road
    N19 3JD London
    Office 4, Riley Studios
    England
    		No
    Nationality: Canadian
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Mark Brooks
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 01, 2024
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Matthew James Christensen
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 01, 2024
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Jennifer Mary Geddes
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 01, 2024
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Gustave Goar
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 01, 2024
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Zoe Anderson
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 01, 2024
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Robert Anthony Laing
    31 Pier Road
    JE4 8PW St. Helier
    Ordnance House
    Jersey
    		Apr 01, 2024
    31 Pier Road
    JE4 8PW St. Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Dennis Pirouet
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 01, 2024
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Csa Holdings Ltd
    Wing On Centre,
    111 Connaught Road Central
    Sheung Wan
    Unit 605-08, 6/F,
    Hong Kong
    		Oct 31, 2019
    Wing On Centre,
    111 Connaught Road Central
    Sheung Wan
    Unit 605-08, 6/F,
    Hong Kong
    		Yes
    Legal FormLimited Liability
    Legal AuthorityHong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Appco Group Holdings Bv
    Schiphol Boulevard 195
    A Tower 6ht Floor 1118bg Schiphol
    Netherlands
    Wtc Amsterdam Airport
    Netherlands
    		Jan 01, 2017
    Schiphol Boulevard 195
    A Tower 6ht Floor 1118bg Schiphol
    Netherlands
    Wtc Amsterdam Airport
    Netherlands
    		Yes
    Legal FormBv
    Legal AuthorityNetherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0