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Nom	Aplus Topco Limited
Adresse	12-18 Grosvenor Gardens 5th Floor London SW1W 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10381934 Show on Companies House
Accounts	group last accounts made up to 30 juin 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Limerston Capital Partners I Gp, Llp Status: Active Notified: 02/11/2016 Companies House Number: Oc401165 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Railway Pension Investments Limited Status: Active Notified: 19/10/2016 Companies House Number: 01491097 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Limerston Capital Partners I, L.P. Status: Ceased Notified: 19/09/2016 Ceased: 14/08/2019 Companies House Number: Lp016795 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Limerston Capital Partners I, Lp Status: Ceased Notified: 17/09/2016 Ceased: 25/09/2018 Companies House Number: Lp016795 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Avillez Caldeira, Martim 5th Floor, London, England Status: Active Notified: 17/09/2016 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Rosa, Joao Vicente Goncalves 5th Floor, London, England Status: Active Notified: 13/10/2016 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

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GB Aplus Holdco Limited Status: Active Notified: 22/09/2016 Companies House Number: 10389814 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elementsuite Limited Status: Active Notified: 14/09/2018 Companies House Number: 10912451 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Aplus Topco Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)