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APANAZ HOLDINGS LIMITED

APANAZ HOLDINGS LIMITED is an active private limited company, incorporated on 27 April 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. APANAZ HOLDINGS LIMITED previously had the company name IPSO TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10150491
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date25/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 20/05/2016 onwards:
APANAZ HOLDINGS LIMITED
Prior to 20/05/2016:
IPSO TOPCO LIMITED

Directors

(The company's officers)
MR RODRIGO ALEJANDRO CRUZ
(~46 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRIVATE EQUITY
  • Usually resident in UNITED STATES
Appointed on 19/05/2016
MR STEFAN FRANSSEN
(~51 year old German national)
23 HANOVER SQUARE, LONDON, W1S 1JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SELF-EMPLOYED FINANCIER
  • Usually resident in ENGLAND
Appointed on 19/05/2016
MICHALIS P. STAVRINIDES
(~52 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED STATES
Appointed on 19/05/2016
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 27/04/2016

Shareholders

(Persons of Significant Control)
Rodrigo Alejandro Cruz
(~46 year old American national)
5, New Street Square, London, EC4A 3TW, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 27/04/2016

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APANAZ HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of APANAZ HOLDINGS LIMITED at local scale
Map of APANAZ HOLDINGS LIMITED at local scale
Map of APANAZ HOLDINGS LIMITED at district scale
Map of APANAZ HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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