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Apc Midco Limited

15182523

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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 · ENGLAND · Age 52

Also on 14 other boards

Adam Jump

director · Since 03/10/2023

American · United States · Age 37

Paul Peterson

director · Since 03/10/2023

American · United States · Age 51

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

Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, LE13 0PB

Reg: 15181568 · Companies House · Limited By Shares

Notified 03/10/2023

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Third Floor Northdown Street
2026-08-08

THIRD FLOOR NORTHDOWN STREET

post townLondon
2026-08-08

LONDON

officer appointedJUMP, Adam
2026-08-08
officer appointedPETERSON, Paul
2026-08-08
officer appointedSCHULZE-MELANDER, Christoph Wolfgang
2026-08-08