APLUS TOPCO LIMITED: Person with Significant Control

  • Overview

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

    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.

    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