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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

A-PLAN GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

One Creechurch Place

London

EC3A 5AF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

02/03/2026

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A-PLAN GROUP LTD