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APLUS TOPCO LIMITED

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

This company is commonly known as Aplus Topco Limited. The company was founded 7 years ago and was given the registration number 10381934. The firm's registered office is in LONDON. You can find them at Warwick House 25-27, Buckingham Palace Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:APLUS TOPCO LIMITED
Company Number:10381934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Warwick House 25-27, Buckingham Palace Road, London, England, SW1W 0PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-18, Grosvenor Gardens, 5th Floor, London, England, SW1W 0DH

Director17 September 2016Active
12-18, Grosvenor Gardens, 5th Floor, London, England, SW1W 0DH

Director13 October 2016Active

People with Significant Control

Limerston Capital Partners I Gp, Llp
Notified on:02 November 2016
Status:Active
Country of residence:England
Address:12-18, Grosvenor Gardens, London, England, SW1W 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Railway Pension Investments Limited
Notified on:19 October 2016
Status:Active
Country of residence:England
Address:7th Floor, Exchange House, London, England, EC2A 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Limerston Capital Partners I, L.P.
Notified on:19 September 2016
Status:Active
Country of residence:England
Address:Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Limerston Capital Partners I, Lp
Notified on:17 September 2016
Status:Active
Country of residence:United Kingdom
Address:2, Greycoat Place, London, United Kingdom, SW1P 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Persons with significant control

Change to a person with significant control.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-18Accounts

Accounts with accounts type group.

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2023-04-12Address

Change registered office address company with date old address new address.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type group.

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2022-01-25Capital

Second filing capital allotment shares.

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2021-10-27Officers

Change person director company.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type group.

Download
2021-01-22Capital

Capital allotment shares.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Officers

Change person director company with change date.

Download
2020-10-01Accounts

Accounts with accounts type group.

Download
2020-09-21Capital

Capital allotment shares.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-08-28Persons with significant control

Notification of a person with significant control.

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2019-08-28Persons with significant control

Cessation of a person with significant control.

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2019-01-28Accounts

Accounts with accounts type group.

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2019-01-25Capital

Capital allotment shares.

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2019-01-17Miscellaneous

Legacy.

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2019-01-09Capital

Capital name of class of shares.

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2018-09-25Persons with significant control

Cessation of a person with significant control.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

Download

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