AP FALKOR BIDCO LIMITED

16613488
Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AP FALKOR BIDCO LIMITED

16613488

Activities of other holding companies n.e.c.

Founded 29 Jul 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 29 Apr 2027 9 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2nd Floor 107 Cheapside London EC2V 6DN United Kingdom

Full company profile for AP FALKOR BIDCO LIMITED (16613488), an active company based in London, United Kingdom. Incorporated 29 Jul 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2026
Due by 29 April 2027 9 months remaining

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £7.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 2025100£4.78m£4.78m
29 Dec 2025100£3.00m£3.00m

Officers

Officers

1 active 2 resigned
Status
Bonah, LeonDirectorGermanUnited Kingdom2910 Dec 2025Active

Shareholders

Shareholders (1)

Ap Falkor Holdco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Orsted Hornsea Three Parentco Holdings Limited

Unknown

Active
Notified 30 Dec 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 29 Jul 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AP FALKOR BIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2026OfficersAppointment of Mary-Ann Hogan as director on 19 Jun 2026
26 Jun 2026OfficersTermination of Craig Donald Mcallister as director on 19 Jun 2026
26 Jun 2026OfficersTermination of Craig Donald Mcallister as director on 19 Jun 2026
6 Mar 2026Persons With Significant ControlChange to Ap Falkor Holdco Limited as a person with significant control on 30 Dec 2025
6 Mar 2026Persons With Significant ControlOrsted Hornsea Three Parentco Holdings Limited notified as a person with significant control
1 Jul 2026 Officers

Appointment of Mary-Ann Hogan as director on 19 Jun 2026

26 Jun 2026 Officers

Termination of Craig Donald Mcallister as director on 19 Jun 2026

26 Jun 2026 Officers

Termination of Craig Donald Mcallister as director on 19 Jun 2026

6 Mar 2026 Persons With Significant Control

Change to Ap Falkor Holdco Limited as a person with significant control on 30 Dec 2025

6 Mar 2026 Persons With Significant Control

Orsted Hornsea Three Parentco Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mary-Ann Hogan as director on 19 Jun 2026

3 days ago on 1 Jul 2026

Termination of Craig Donald Mcallister as director on 19 Jun 2026

1 weeks ago on 26 Jun 2026

Termination of Craig Donald Mcallister as director on 19 Jun 2026

1 weeks ago on 26 Jun 2026

Change to Ap Falkor Holdco Limited as a person with significant control on 30 Dec 2025

4 months ago on 6 Mar 2026

Orsted Hornsea Three Parentco Holdings Limited notified as a person with significant control

4 months ago on 6 Mar 2026