Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Avp Platform Holdco (UK) Limited
- Incorporated
- 26 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andy Bromfield
- Accounts type
- Full
- Region
- Greater London
- Address
- N2Level 109 Bressenden PlaceLondonSW1E 5BY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2024
British
Born April 1980 (46)
Bromfield, Andy
Director · Appointed 26 March 2024
British
Born July 1988 (38)
Director · Appointed 26 March 2024
American
Born December 1983 (42)
Staadecker, Justin
Director · Appointed 26 March 2024
American
Born June 1968 (58)
Officer history (1 former)
8 January 2025
26 March 2024
26 March 2024
Appointed Bromfield, Andy as Director
26 March 2024
26 March 2024
Appointed Staadecker, Justin as Director
26 March 2024
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 7 shown
Ownership group derived from the Companies House PSC register
Avp Platform Holdco (UK) Limited This company
Peac Holdings (UK) Limited Owns 75–100% of shares
Peac (UK) Limited Owns 75–100% of shares
Peac Solutions Limited Owns 75–100% of shares
Peac Business Finance Holdings Limited Owns 75–100% of shares
Peac Business Finance Limited Owns 75–100% of shares
Topi Asset (UK) Limited Owns 75–100% of shares
Filings 9
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Registered office address changed | |||
| 9 April 2025 | Confirmation statement with updates | 25 March 2025 | ||
| 13 January 2025 | Termination of appointment of a director |
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