AP FALKOR BIDCO LIMITED
Overview
| Company Name | AP FALKOR BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16613488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AP FALKOR BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AP FALKOR BIDCO LIMITED located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AP FALKOR BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Apr 29, 2027 |
What is the status of the latest confirmation statement for AP FALKOR BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Overdue | No |
What are the latest filings for AP FALKOR BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mary-Ann Hogan as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Donald Mcallister as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Notification of Orsted Hornsea Three Parentco Holdings Limited as a person with significant control on Dec 30, 2025 | 2 pages | PSC02 | ||||||||||
Change of details for Ap Falkor Holdco Limited as a person with significant control on Dec 30, 2025 | 2 pages | PSC05 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Dec 30, 2025
| 4 pages | SH01 | ||||||||||
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Appointment of Mr Craig Donald Mcallister as a director on Dec 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurence David Wilcock as a director on Dec 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Joseph Hewitt as a director on Dec 30, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 166134880001, created on Dec 30, 2025 | 42 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Appointment of Mr Adam James Petrie as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leon Bonah as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Jul 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of AP FALKOR BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | 107 Cheapside EC2V 6DN London 2nd Floor England |
| 192229240001 | ||||||||||
| BONAH, Leon | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | German | 338009620001 | |||||||||
| DAVIDSON, Ross | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 325580040001 | |||||||||
| HOGAN, Mary-Ann | Director | Threadneedle Street EC2R 8HP London Ussim 60 United Kingdom | United Kingdom | Irish | 349883000001 | |||||||||
| PETRIE, Adam James | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | New Zealander | 325580050001 | |||||||||
| HEWITT, Alexander Joseph | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 325084350001 | |||||||||
| MCALLISTER, Craig Donald | Director | 60 Threadneedle Street EC2R 8HP London Ussim Level 6 United Kingdom | England | British | 343864780001 | |||||||||
| WILCOCK, Laurence David | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 330577720001 |
Who are the persons with significant control of AP FALKOR BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orsted Hornsea Three Parentco Holdings Limited | Dec 30, 2025 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Ap Falkor Holdco Limited | Jul 29, 2025 | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does AP FALKOR BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 30, 2025 Delivered On Dec 30, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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