OpenRegistry
Companies House/London/Company profile

APN GROUP MIDCO LIMITED

Active
15311986·incorporated 2023-11-27

APN GROUP MIDCO LIMITED is an active UK private limited company, incorporated on 27 November 2023 at Companies House (number 15311986; OpenRegistry canonical ID GB-15311986-apn-group-midco-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 EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-27
Registered Address
4TH FLOOR, 145 LEADENHALL STREET, LONDON, EC3V 4QT, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

APN GROUP MIDCO LIMITED has 1 person with significant control on file:

  • Apn Group Holdco Limited (England reg. 15313756). Notified 2024-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Alexis James Pegley born 1975 resident in United Kingdom, British national. Notified 2023-11-27. Ceased 2024-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick Joseph Isaacs born 1971 resident in United Kingdom, British national. Notified 2024-01-11. Ceased 2024-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in London: