Menna Overview
Here’s a quick overview of AP LUZ BIDCO UK LTD 👀 — a London based business that started in 2024.
AP LUZ BIDCO UK LTD
- Company statusactive
- Company No15795803
- Age2 years 1 month Incorporated 22 June 2024
- Officers3
Address
2nd Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
AP LUZ BIDCO UK LTD is an active company incorporated on 22 June 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Certificate Change Of Name Company
2 Years Ago on 19 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 10 Jul 2024
Incorporation Company
2 Years Ago on 22 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALTGATE (UK) LIMITED | corporate secretary | 01 May 2025 | |
| DUNBAR, Elena | director | Dec 1983 | 22 Jun 2024 |
| MOREIRA VEIGA RODRIGUES, Jose Manuel | director | Jun 1992 | 22 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apollo Global Management Inc | 22 Jun 2024 |
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SALTGATE (UK) LIMITED is a mutual person.
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SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED, DUNBAR, Elena are mutual persons.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED, DUNBAR, Elena are mutual persons.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED, DUNBAR, Elena, MOREIRA VEIGA RODRIGUES, Jose Manuel are mutual persons.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED, DUNBAR, Elena, MOREIRA VEIGA RODRIGUES, Jose Manuel are mutual persons.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
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SALTGATE (UK) LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AP LUZ BIDCO UK LTD 👀 — a London based business that started in 2024.