Apc Topco Limited

Active15181568 Private limited company
Incorporated
2 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Third Floor
Northdown House
11-21 Northdown Street
London
N1 9BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Van Velsor, Lora
Director · Appointed 7 April 2025
American
Born January 1966 (60)
Director · Appointed 21 January 2025
American
Born January 1966 (60)
Director · Appointed 9 August 2024
British
Born March 1974 (52)
Harris, Andee
Director · Appointed 25 March 2024
American
Born December 1973 (52)
Director · Appointed 2 October 2023
American
Born March 1989 (37)
Director · Appointed 2 October 2023
American
Born January 1975 (51)
Officer history (3 former)
22 December 2025
Resigned Mangion, Peter Anthony as Director
9 June 2025
Resigned Lofnes, Martin Sigvald as Director
7 June 2025
Appointed Lofnes, Martin Sigvald as Director
7 April 2025
Appointed Van Velsor, Lora as Director
21 January 2025
Appointed Howe, John Fitzgerald, Mr. as Director
9 August 2024
25 March 2024
Appointed Harris, Andee as Director
11 December 2023
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
11 October 2023
Appointed Mangion, Peter Anthony as Director
2 October 2023
Appointed Jump, Adam as Director
2 October 2023
Appointed Peterson, Paul as Director
2 October 2023
Appointed Reed Smith Corporate Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Apc Topco Limited This company
Apc Midco Limited Owns 75–100% of shares
Apc Bidco Limited Owns 75–100% of shares
Assisi Pet Care Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed
10 August 2026Memorandum and Articles of Association
10 August 2026Resolutions

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