API HOLDCO LIMITED

Company number 05257934 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2004-10-13
Registered office
Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
Postcode
BS1 6NP
Capital
1 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2024-03-31
Next due by
2026-09-30
Financial year end
30 September

Confirmation statement

Last statement dated
2025-09-17
Next due by
2026-10-01
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 13 resigned

Ryan HUGHES Director
Appointed 2020-10-01
Steven MCGEOWN Director
Appointed 2020-01-29
PROJECTS CONTROLLER Appointed 2014-06-20
PPP NOMINEE DIRECTORS LIMITED Director · corporate
Appointed 2012-07-12
COMPANY DIRECTOR Appointed 2012-07-12

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
RAILGRANGE LIMITED2005-07-15

Previous registered addresses 5

AddressChanged on
ST.MARTINS HOUSE 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM2013-09-16
140 LONDON WALL, LONDON, EC2Y 5DN2009-12-02
AYLESBURY HOUSE, 17-18 AYLESBURY STREET, LONDON, EC1R 0PD2007-08-06
SECONDARY MARKET INFRASTRUCTURE, FUND 1ST FLOOR 8 EAGLE COURT, LONDON, EC1M 5QD2005-08-01
10 UPPER BANK STREET, LONDON, E14 5JJ2005-07-24

At this address

196

companies are registered at this postcode →

The class of 2004

43%

of the 1,645 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.