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APLUS HOLDCO LIMITED
Person with Significant Control

APLUS HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameAPLUS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10389814
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    United Kingdom
    		Mar 31, 2023
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14591433
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    12-28 Grosvenor Gardens
    SW1W 0DH London
    5th Floor
    United Kingdom
    		Nov 20, 2018
    12-28 Grosvenor Gardens
    SW1W 0DH London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    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.
    Christine Clarke
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    		Oct 19, 2016
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Aplus Topco Limited
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Sep 22, 2016
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10381934
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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