ADVISERPLUS PLC - Profile & Financials

Accounts Submitted 29 Nov 2017

Confirmation Statement Submitted 6 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX

Office (Ellesmere Port)

Pioneer house, pioneer bussiness park, North Rd, Cheshire, Ellesmere Port CH65 1AD

Telephone

0844 327 2293

dataprotection@adviserplus.com

Website

adviserplus.com

Credit Report

Discover ADVISERPLUS PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Christine Clarke	Director	British	United Kingdom	63	27 May 2011	Active
Craig Fairey	Secretary	Unknown	Unknown	—	22 Jul 2015	Active
Craig Michael Fairey	Director	British	England	56	22 Jun 2017	Active

Shareholders

Shareholders (2)


Adviserplus Holdings Limited	100.0%	1	Ordinary	6 Jul 2017
Karl Edward Kevin Thomas Chapman	0.0%	0	Ordinary	6 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adviserplus Holdings Limited

United Kingdom

Active

Notified 10 Mar 2017

Nature of Control

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

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Group Structure

ADVISERPLUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

APLUS HOLDCO LIMITED united kingdom shares 25 to 50 percent

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

LIMERSTON CAPITAL PARTNERS I, L.P. united kingdom

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

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

ADVISERPLUS PLC Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 May 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Feb 2018	Gazette	Gazette Notice Voluntary	View(1 page)
8 Feb 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Nov 2017	Accounts	Annual accounts made up to 2017-06-30	View(6 pages)
20 Sept 2017	Persons With Significant Control	Change to Adviserplus Holdings Plc as a person with significant control on 2017-03-10	View(2 pages)