Apc Bidco Limited

Active15183810 Private limited company
Incorporated
3 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2024
British
Born March 1974 (52)
Director · Appointed 3 October 2023
American
Born March 1989 (37)
Director · Appointed 3 October 2023
American
Born January 1975 (51)
Officer history (2 former)
9 June 2025
Appointed Lofnes, Martin Sigvald as Director
9 June 2025
Resigned Lofnes, Martin Sigvald as Director
9 August 2024
11 December 2023
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
3 October 2023
Appointed Jump, Adam as Director
3 October 2023
Appointed Peterson, Paul as Director
3 October 2023
Appointed Reed Smith Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15182523

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 21

Show all 21 filings

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