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APN GROUP BIDCO LIMITED

APN GROUP BIDCO LIMITED is an active private limited company, incorporated on 29 November 2022. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Leadenhall Street, London. The company's next accounts are due on 29 August 2024, and fall under the accounts category: No Accounts Filed. APN GROUP BIDCO LIMITED has two previous names, the most recent of which was APN GROUP LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number14512644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 2145 LEADENHALL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 4QT

Accounts

Accounting Reference Date30th November
Accounts Next Due Date29/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date27/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
82911 - Activities of collection agencies

Company Name History

From 18/01/2024 onwards:
APN GROUP BIDCO LIMITED
From 25/07/2023 to 18/01/2024:
APN GROUP LIMITED
Prior to 25/07/2023:
ASCENDANT HOLDINGS LIMITED

Directors

(The company's officers)
THOMAS OLIVER CLOUGH
(~36 year old British national)
4TH FLOOR 145 LEADENHALL STREET, LONDON, EC3V 4QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/01/2024
MR ALEXIS JAMES PEGLEY
(~49 year old British national)
4TH FLOOR 145 LEADENHALL STREET, LONDON, EC3V 4QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/01/2024
THOMAS OLIVER CLOUGH
4TH FLOOR 145 LEADENHALL STREET, LONDON, EC3V 4QT, UNITED KINGDOM
  • Current Secretary
Appointed on 11/01/2024
MR PATRICK ISAACS
4TH FLOOR 145 LEADENHALL STREET, LONDON, EC3V 4QT, UNITED KINGDOM
  • Current Secretary
Appointed on 29/11/2022

Connections

(Shared officers)
  • MR ALEXIS JAMES PEGLEY
  • THOMAS OLIVER CLOUGH
  • MR ALEXIS JAMES PEGLEY
  • THOMAS OLIVER CLOUGH
  • MR ALEXIS JAMES PEGLEY
APN SPECIALIST COLLECTIONS LIMITED
  • THOMAS OLIVER CLOUGH
  • MR ALEXIS JAMES PEGLEY
EASTGATE HORSEFAIR LTD
  • MR ALEXIS JAMES PEGLEY
  • MR ALEXIS JAMES PEGLEY
  • MR ALEXIS JAMES PEGLEY
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)

APN GROUP BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 4QT.

Map of APN GROUP BIDCO LIMITED at local scale
Map of APN GROUP BIDCO LIMITED at local scale
Map of APN GROUP BIDCO LIMITED at district scale
Map of APN GROUP BIDCO 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 EC3V 4QT

Other companies with registered offices in EC3V 4QT:

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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