OpenRegistry
Companies House/London/Company profile

ASSISI PET CARE GROUP LIMITED

Active
12848103·incorporated 2020-08-31

ASSISI PET CARE GROUP LIMITED is an active UK private limited company, incorporated on 31 August 2020 at Companies House (number 12848103; OpenRegistry canonical ID GB-12848103-assisi-pet-care-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-31
Registered Address
THIRD FLOOR NORTHDOWN STREET, 11-21 NORTHDOWN STREET, LONDON, N1 9BN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ASSISI PET CARE GROUP LIMITED

Shareholders

Look up shareholders of ASSISI PET CARE GROUP LIMITED

Financials

Check financials of ASSISI PET CARE GROUP LIMITED

Filings

Check filing history of ASSISI PET CARE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ASSISI PET CARE GROUP LIMITED has 1 person with significant control on file:

  • Apc Bidco Limited (United Kingdom reg. 15183810). Notified 2023-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Harwood Capital Llp. Notified 2020-09-30. Ceased 2023-10-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Forty Four Investments. Notified 2020-09-30. Ceased 2023-10-11.
    • Holds 25–50% of voting rights
  • Mr Nicholas Charles Mccarthy born 1977 resident in United Kingdom, British national. Notified 2020-08-31. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-09-30. Ceased 2020-10-02.

Previous names

ASSISI PET CARE GROUP LIMITED has previously traded as:

  • ASSISI PET CARE LIMITED (until 2023-01-16)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12848103.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.