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Api Holdco Limited (reg no 05257934) is a private limited company established on 2004-10-13. This company is situated at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. Changed on 2005-07-15, the previous name this firm utilized was Railgrange Limited. Api Holdco Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name Api Holdco Limited
Number 05257934
Date of Incorporation: Wednesday 13th October 2004
End of financial year: 31 March
Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned company, we can name: Ryan H. (appointed on 01 October 2020), Steven M. (appointment date: 29 January 2020). The Companies House reports 1 person of significant control - Semperian Ppp Investment Partners No.2 Limited, a company that can be reached at Gresham Street, EC2V 7BX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Semperian Ppp Investment Partners No.2 Limited
6 April 2016
Address Fourth Floor 1 Gresham Street, London, EC2V 7BX, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06250753
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-03-31
filed on: 9th, November 2023 | accounts 		Free Download (19 pages)

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