APN GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameAPN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14512644
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apn Group Midco Limited
    145 Leadenhall Street
    EC3V 4QT London
    4th Floor
    United Kingdom
    Jan 11, 2024
    145 Leadenhall Street
    EC3V 4QT London
    4th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number15311986
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Mr Patrick Isaacs
    145 Leadenhall Street
    EC3V 4QT London
    4th Floor
    United Kingdom
    Nov 29, 2022
    145 Leadenhall Street
    EC3V 4QT London
    4th Floor
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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