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All Information about:

                        
Name

Aplus Bidco Limited

Address
Warwick House
25 Buckingham Palace Road
London
SW1W 0PP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 January 2017
End of VAT Registration
14 June 2018
Company Register Address 12-18 Grosvenor Gardens
London
SW1W 0DH
Company No. 10352632 Show on Companies House
Accountsfull
last accounts made up to 30 June 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aplus Holdco Limited Status: Active Notified: 13/10/2016 Companies House Number: 10389814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Limerston Capital Partners I, Lp Status: Ceased Notified: 31/08/2016 Ceased: 13/10/2016 Companies House Number: Lp016795 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Avillez Caldeira, Martim 5th Floor, London, England Status: Active Notified: 31/08/2016 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Rosa, Joao 5th Floor, London, England Status: Active Notified: 13/10/2016 Date of Birth: 10/1978 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 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

    Companies Controlled by This Company (6)

    gb-flag Adviserplus Holdings Limited Status: Active Notified: 07/11/2016 Companies House Number: 09272320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Halborns Limited Status: Active Notified: 25/03/2020 Companies House Number: 08591720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Learning Nexus LTD Status: Active Notified: 30/09/2022 Companies House Number: 10056772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Succeed Consultancy Limited Status: Active Notified: 14/09/2018 Companies House Number: 03968069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Working Transitions Limited Status: Active Notified: 06/08/2019 Companies House Number: 05421754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Working Transitions 2018 Limited Status: Ceased Notified: 06/08/2019 Ceased: 06/08/2019 Companies House Number: 11131445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors