SUCCEED CONSULTANCY LIMITED - Profile & Financials

Accounts Submitted 13 Jul 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 9 resigned

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						Status
Julian Edward Harley	Director	British	United Kingdom	68	30 Oct 2018	Active

Shareholders

Shareholders (2)


Aplus Bidco Limited	100.0%	975	Ordinary	24 May 2019
Stephen Elcock	0.0%	0	Ordinary	24 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aplus Bidco Limited

United Kingdom

Active

Notified 14 Sept 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Stephen Elcock

Ceased 14 Sept 2018

Ceased

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Group Structure

APLUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APLUS HOLDCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

APLUS TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LIMERSTON CAPITAL PARTNERS I, L.P. united kingdom

EPG NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAY PENSION INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership

LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS LIMITED united kingdom

RAILTRUST HOLDINGS LIMITED united kingdom

SUCCEED CONSULTANCY LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Jun 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
7 Apr 2022	Resolution	Resolutions	View(1 page)
7 Apr 2022	Address	Change Sail Address Company With New Address	View(2 pages)
7 Apr 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)