Apc Bidco Limited
15183810
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
director · Since 03/10/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 37
Also on 2 other boards
director · Since 03/10/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 51
Also on 7 other boards
director · Since 09/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 14 other boards
Former
corporate secretary · Resigned 11/12/2023
director · Resigned 09/06/2025
Persons with Significant Control
Apc Midco Limited
Third Floor, 11-21, Northdown Street, London, N1 9BN
Reg: 15182523 · Companies House · Limited By Shares
Notified 03/10/2023
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
THIRD FLOOR NORTHDOWN STREET
LONDON
Filing History20 filings
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
change to a person with significant control
capital allotment shares
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
termination secretary company with name termination date
change to a person with significant control
change registered office address company with date old address new address
change account reference date company current extended
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
incorporation company