APC TOPCO LIMITED
Overview
| Company Name | APC TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15181568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APC TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APC TOPCO LIMITED located?
| Registered Office Address | Third Floor Northdown Street 11-21 Northdown Street N1 9BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APC TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APC TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for APC TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2026
| 6 pages | SH01 | ||||||||||||||
Termination of appointment of Peter Anthony Mangion as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2025
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 10 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 48 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2025
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 05, 2025
| 6 pages | SH01 | ||||||||||||||
Appointment of Lora Van Velsor as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of John Fitzgerald Howe as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to Third Floor Northdown Street 11-21 Northdown Street London N1 9BN on Aug 04, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Martin Sigvald Lofnes as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin Sigvald Lofnes as a director on Jun 07, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2025
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2025
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2024
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 7 pages | SH01 | ||||||||||||||
Appointment of Andee Harris as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 6 pages | SH01 | ||||||||||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Dec 11, 2023 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2023
| 5 pages | SH01 | ||||||||||||||
Who are the officers of APC TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Andee | Director | Northdown Street 11-21 Northdown Street N1 9BN London Third Floor United Kingdom | United States | American | 321328260001 | |||||||||
| HOWE, John Fitzgerald, Mr. | Director | Northdown Street 11-21 Northdown Street N1 9BN London Third Floor United Kingdom | United States | American | 339908100001 | |||||||||
| JUMP, Adam | Director | N. Michigan Avenue Suite 3700 60611 Chicago 676 Illinois United States | United States | American | 314202270001 | |||||||||
| PETERSON, Paul | Director | N. Michigan Avenue Suite 3700 60611 Chicago 676 Illinois United States | United States | American | 314202280001 | |||||||||
| SCHULZE-MELANDER, Christoph Wolfgang | Director | Northdown Street 11-21 Northdown Street N1 9BN London Third Floor United Kingdom | England | British | 149187930002 | |||||||||
| VAN VELSOR, Lora | Director | Northdown Street 11-21 Northdown Street N1 9BN London Third Floor United Kingdom | United States | American | 339908280001 | |||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| LOFNES, Martin Sigvald | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park South Annexe Leicestershire United Kingdom | England | British | 158610070001 | |||||||||
| MANGION, Peter Anthony | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park South Annexe Leicestershire United Kingdom | England | British | 109696530004 |
What are the latest statements on persons with significant control for APC TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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