Website & contact details
- Group website
- The site of this company’s group or brand.
Assisi Pet Care Group Limited
- Incorporated
- 31 August 2020 (6 years)
- Previously known as
- Assisi Pet Care Limited (until 16 January 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third FloorNorthdown House11-21 Northdown StreetLondonN1 9BN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born November 1978
Director · Appointed 9 August 2024
British
Born March 1974 (52)
Officer history (6 former)
6 May 2026
6 May 2026
9 June 2025
9 June 2025
9 August 2024
9 August 2024
11 October 2023
11 October 2023
11 October 2023
30 September 2020
30 September 2020
30 September 2020
30 September 2020
31 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15183810
Holdings 1
Companies where Assisi Pet Care Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
11 October 2023
Ceased Harwood Capital LLP — Owns 50–75% of shares
11 October 2023
Ceased Forty Four Investments — Holds 25–50% of voting rights
30 September 2020
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Apc Midco Limited Owns 75–100% of shares
Apc Bidco Limited Owns 75–100% of shares
Assisi Pet Care Group Limited This company Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registration of a charge | |||
| 4 September 2026 | Registered office address changed | |||
| 1 September 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 11 August 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Registration of a charge |
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