Apc Bidco Limited

15183810

active

Private Limited Company

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, 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

Persons with Significant Control

Apc Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15182523 · 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