Back to search

Apc Midco Limited

15182523

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Third Floor Northdown Street, 11-21 Northdown Street, London, N1 9BN
Incorporated 03/10/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adam Jump

director · Since 03/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 37

Also on 2 other boards

Mr Paul Peterson

director · Since 03/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 7 other boards

Mr Christoph Wolfgang Schulze-Melander

director · Since 09/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Paul Peterson

director · Since 03/10/2023

American · United States · Age 51

Adam Jump

director · Since 03/10/2023

American · United States · Age 37

Christoph Wolfgang Schulze-Melander

director · Since 09/08/2024

British · United Kingdom · Age 52

Former

Reed Smith Corporate Services Limited

corporate secretary · Resigned 11/12/2023

Martin Sigvald Lofnes

director · Resigned 09/06/2025

Persons with Significant Control

Apc Topco Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, 11-21, Northdown Street, London, N1 9BN

Reg: 15181568 · Companies House · Limited By Shares

Notified 03/10/2023

Charges2 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/09/2026Registered 14/09/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2023Registered 11/10/2023

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Third Floor Northdown Street
2026-08-08

THIRD FLOOR NORTHDOWN STREET

post town → London
2026-08-08

LONDON

officer appointed → JUMP, Adam
2026-08-08
officer appointed → PETERSON, Paul
2026-08-08
officer appointed → SCHULZE-MELANDER, Christoph Wolfgang
2026-08-08