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All Information about:

                        
Name

Aplus Topco Limited

Address
12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH
VAT ID no VAT ID available
Company No. 10381934 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2021
Sector (SIC)70100 - Activities of head offices
70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Limerston Capital Partners I Gp, Llp Status: Active Notified: 02/11/2016 Companies House Number: Oc401165 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Railway Pension Investments Limited Status: Active Notified: 19/10/2016 Companies House Number: 01491097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Limerston Capital Partners I, L.P. Status: Ceased Notified: 19/09/2016 Ceased: 14/08/2019 Companies House Number: Lp016795 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Limerston Capital Partners I, Lp Status: Ceased Notified: 17/09/2016 Ceased: 25/09/2018 Companies House Number: Lp016795 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Avillez Caldeira, Martim 5th Floor, London, England Status: Active Notified: 17/09/2016 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Rosa, Joao Vicente Goncalves 5th Floor, London, England Status: Active Notified: 13/10/2016 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

    Companies Controlled by This Company (2)

    gb-flag GB Aplus Holdco Limited Status: Active Notified: 22/09/2016 Companies House Number: 10389814 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Elementsuite Limited Status: Active Notified: 14/09/2018 Companies House Number: 10912451 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%