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APLUS TOPCO LIMITED

APLUS TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPLUS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10381934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APLUS TOPCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is APLUS TOPCO LIMITED located?

    Registered Office Address
    12-18 Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APLUS TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for APLUS TOPCO LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for APLUS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH

    		1 pagesAD04

    Group of companies' accounts made up to Jun 30, 2024

    		40 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		54 pagesAA

    Change of details for Limerston Capital Partners I Gp, Llp as a person with significant control on Apr 12, 2023

    		2 pagesPSC05

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Change of details for Railway Pension Investments Limited as a person with significant control on Oct 19, 2016

    		2 pagesPSC05

    Group of companies' accounts made up to Jun 30, 2022

    		54 pagesAA

    Registered office address changed from , Warwick House 25-27, Buckingham Palace Road, London, SW1W 0PP, England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 16, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		51 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jul 03, 2020

    • Capital: GBP 54,622.83
    		7 pagesRP04SH01

    Director's details changed

    		2 pagesCH01

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		53 pagesAA

    Statement of capital following an allotment of shares on Jul 03, 2020

    • Capital: GBP 54,622.83
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 25, 2022Clarification A second filed SH01 was registered on 25/01/2022

    Confirmation statement made on Sep 16, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Martim Avillez Caldeira on Oct 01, 2020

    		2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2019

    		54 pagesAA

    Statement of capital following an allotment of shares on Jul 03, 2020

    • Capital: GBP 54,230.54
    		3 pagesSH01

    Confirmation statement made on Sep 16, 2019 with updates

    		4 pagesCS01

    Notification of Limerston Capital Partners I Gp, Llp as a person with significant control on Nov 02, 2016

    		2 pagesPSC02

    Cessation of Limerston Capital Partners I, L.P. as a person with significant control on Aug 14, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of APLUS TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVILLEZ CALDEIRA, Martim
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		EnglandPortuguese174894880001
    ROSA, Joao Vicente Goncalves
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		EnglandPortuguese166127180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APLUS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Limerston Capital Partners I Gp, Llp
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Nov 02, 2016
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc401165
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Exchange House
    12 Exchange Square
    EC2A 2NY London
    7th Floor
    England
    		Oct 19, 2016
    Exchange House
    12 Exchange Square
    EC2A 2NY London
    7th Floor
    England
    		No
    Legal FormPrivate Limited By Shares Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01491097
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    		Sep 19, 2016
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUk
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp016795
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Limerston Capital Partners I, Lp
    Greycoat Place
    SW1P 1SB London
    2
    United Kingdom
    		Sep 17, 2016
    Greycoat Place
    SW1P 1SB London
    2
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredEngland And Wales
    Registration NumberLp016795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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