A-PLAN GROUP LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

A-PLAN GROUP LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number09341484

Founded04/12/2014

PurposeActivities of other holding companies n.e.c.

AddressOne Creechurch Place, London, EC3A 5AF

Confirmation StatementNext due: 15/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/12/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

01/08/2023

Address updated

One Creechurch Place, London, EC3A 5AF

01/06/2023

Appointed Jenny Louise Hughes (person)

Appointed as Director

04/12/2014

Company incorporated

Incorporation date: 2014-12-04

Network

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Network depth

Ownership & Management

Persons with significant control

Howden Uk&i Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/03/2021

87.5%

Hgcapital 7 Nominees Limited

50–75% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 31/03/2021

62.5%

Officers & directors

Jenny Louise Hughes

Director

Appointed: 01/06/2023

—

Andrew James Galbraith

Director

Appointed: 15/04/2015

—

Carl Anthony Shuker

Director

Appointed: 15/04/2015

—

Ownership Timeline (3 changes)

31/03/2021

Appointed Howden Uk&i Holdings Limited (company)

owns or controls

31/03/2021

Resigned Hgcapital 7 Nominees Limited (company)

owns or controls

06/04/2016

Appointed Hgcapital 7 Nominees Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

One Creechurch Place

London

EC3A 5AF

Financials

There are no Financials yet.

Documents

Confirmation statement

02/03/2026

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A-PLAN GROUP LTD

Home

United Kingdom

London

A-PLAN GROUP LTD

Summary

Legal & Status

Timeline (5 events)

Address updated

Appointed Jenny Louise Hughes (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Howden Uk&i Holdings Limited (company)

Resigned Hgcapital 7 Nominees Limited (company)

Appointed Hgcapital 7 Nominees Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of A-PLAN GROUP LTD

Confirmation statement

Companexia Document AI

Browse more companies & persons