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APN GROUP HOLDCO LIMITED

Active
15313756·incorporated 2023-11-28

APN GROUP HOLDCO LIMITED is an active UK private limited company, incorporated on 28 November 2023 at Companies House (number 15313756; OpenRegistry canonical ID GB-15313756-apn-group-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 EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-28
Registered Address
4TH FLOOR, 145 LEADENHALL STREET, LONDON, EC3V 4QT, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of APN GROUP HOLDCO LIMITED

Filings

Check filing history of APN GROUP HOLDCO LIMITED

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 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

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

Persons with significant control

APN GROUP HOLDCO LIMITED has 2 persons with significant control on file:

  • Mr Patrick Joseph Isaacs born 1971 resident in United Kingdom, British national. Notified 2024-01-11.
    • Has significant influence or control
  • Mr Alexis Pegley born 1975 resident in England, British national. Notified 2024-01-11.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Alexis James Pegley born 1975 resident in United Kingdom, British national. Notified 2023-11-28. 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

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15313756.

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