OpenRegistry
Companies House/London/Company profile

APLUS HOLDCO LIMITED

Active
10389814·incorporated 2016-09-22

APLUS HOLDCO LIMITED is an active UK private limited company, incorporated on 22 September 2016 at Companies House (number 10389814; OpenRegistry canonical ID GB-10389814-aplus-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-22
Registered Address
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

APLUS HOLDCO LIMITED has 3 persons with significant control on file:

  • Epg Newco Limited (United Kingdom reg. 14591433). Notified 2023-03-31.
    • Owns 25–50% of shares
  • Limerston Capital Partners I, L.P. (United Kingdom reg. Lp016795). Notified 2018-11-20.
    • Owns 25–50% of shares
  • Aplus Topco Limited (England reg. 10381934). Notified 2016-09-22.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Christine Clarke born 1962 resident in United Kingdom, British national. Notified 2016-10-19. Ceased 2018-08-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: