API HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Api Holdco Limited. The company was founded 20 years ago and was given the registration number 05257934. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	API HOLDCO LIMITED
Company Number	:	05257934
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Corporate Secretary	04 April 2006	Active
1, Gresham Street, London, England, EC2V 7BX	Director	01 October 2020	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	29 January 2020	Active
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA	Secretary	14 July 2005	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	13 October 2004	Active
St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Director	29 May 2009	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	12 July 2012	Active
10 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ	Director	14 July 2005	Active
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA	Director	14 July 2005	Active
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Director	29 May 2009	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	20 June 2014	Active
Nutwood House, Wormley West End, Broxbourne, EN10 7QN	Director	13 October 2004	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	01 June 2016	Active
The Old House, Strettington Lane, Strettington, Nr Chichester, PO18 0LA	Director	01 November 2007	Active
33 Southwood Avenue, Highgate, London, N6 5SA	Director	14 July 2005	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	13 October 2004	Active
1, Park Avenue, East Sheen, London, United Kingdom, SW14 8AT	Director	31 March 2012	Active
13 Providence Tower, Bermondsey Wall West, London, SE16 4US	Director	02 January 2008	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Corporate Director	12 July 2012	Active

People with Significant Control

Semperian Ppp Investment Partners No.2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fourth Floor 1, Gresham Street, London, England, EC2V 7BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

API HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement