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APC BIDCO LIMITED

APC BIDCO LIMITED

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

    • Overview

    Company NameAPC BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15183810
    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 APC BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is APC BIDCO LIMITED located?

    Registered Office Address
    Pera Business Park South Annexe
    Nottingham Road
    LE13 0PB Melton Mowbray
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APC BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnOct 03, 2025

    What is the status of the latest confirmation statement for APC BIDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for APC BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Martin Sigvald Lofnes as a director on Jun 09, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 02, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on Aug 09, 2024

    		2 pagesAP01

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Dec 11, 2023

    		1 pagesTM02

    Change of details for Apc Midco Limited as a person with significant control on Oct 23, 2023

    		2 pagesPSC05

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB on Oct 23, 2023

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 11, 2023

    • Capital: GBP 75,853,335
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 11, 2023

    • Capital: GBP 69,462,519
    		3 pagesSH01

    Registration of charge 151838100001, created on Oct 11, 2023

    		68 pagesMR01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2023

    Statement of capital on Oct 03, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of APC BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUMP, Adam
    N. Michigan Avenue
    Suite 3700
    60611 Chicago
    676
    Illinois
    United States
    		Director
    N. Michigan Avenue
    Suite 3700
    60611 Chicago
    676
    Illinois
    United States
    		United StatesAmericanDirector314202270001
    LOFNES, Martin Sigvald
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park South Annexe
    Leicestershire
    United Kingdom
    		Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park South Annexe
    Leicestershire
    United Kingdom
    		EnglandBritishDirector158610070001
    PETERSON, Paul
    N. Michigan Avenue
    Suite 3700
    60611 Chicago
    676
    Illinois
    United States
    		Director
    N. Michigan Avenue
    Suite 3700
    60611 Chicago
    676
    Illinois
    United States
    		United StatesAmericanDirector314202280001
    SCHULZE-MELANDER, Christoph Wolfgang
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park South Annexe
    Leicestershire
    United Kingdom
    		Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park South Annexe
    Leicestershire
    United Kingdom
    		EnglandBritishDirector149187930002
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01865431
    		128914620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APC BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park South Annexe
    Leicestershire
    United Kingdom
    		Oct 03, 2023
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park South Annexe
    Leicestershire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15182523
    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.
    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