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API GROUP UK HOLDCO LIMITED

Active
13587511·incorporated 2021-08-26

API GROUP UK HOLDCO LIMITED is an active UK private limited company, incorporated on 26 August 2021 at Companies House (number 13587511; OpenRegistry canonical ID GB-13587511-api-group-uk-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 405 active companies registered in Staines (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-26
Registered Address
GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of API GROUP UK HOLDCO LIMITED

Financials

Check financials of API GROUP UK HOLDCO LIMITED

Filings

Check filing history of API GROUP UK HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

API GROUP UK HOLDCO LIMITED has 1 person with significant control on file:

  • Api Group Corporation (Delaware reg. Fein 98-1510303). Notified 2021-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Api Group, Inc. (Usa reg. Fein 41-1858188). Notified 2021-08-26. Ceased 2021-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Staines:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13587511.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.