Adviserplus Holdings Limited
- Company number
- 09272320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Adviserplus Holdings Limited (until 13 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VASILIOU, Rena Maria | Director | 30 Jan 2026 | |
| HINCHLIFF, Stephen | Director | 6 Nov 2023 | |
| DELIBEGOVIC, Mirza | Director | 16 Oct 2023 | |
| FERRARA, Marco Santolo | Director | 16 Oct 2023 | |
| HARLEY, Julian Edward | Director | 7 Nov 2016 | |
| FOWLER, Simon Richard | Director | 4 Sep 2023 | 30 Jan 2026 |
| BRADLEY, Nicholas Charles | Director | 6 Mar 2018 | 13 Dec 2019 |
| HOSKER, Peter Benjamin | Secretary | 1 Nov 2018 | 18 Oct 2019 |
| HOSKER, Peter Benjamin | Director | 1 Nov 2018 | 18 Oct 2019 |
| ROSA, Joao Vicente Goncalves | Director | 7 Nov 2016 | 22 May 2019 |
| DOWNING, Simon Richard | Director | 7 Nov 2016 | 1 Feb 2019 |
| FAIREY, Craig Michael | Director | 25 Nov 2015 | 1 Nov 2018 |
| FAIREY, Craig | Secretary | 22 Jul 2015 | 1 Nov 2018 |
| CLARKE, Christine | Director | 20 Oct 2014 | 6 Mar 2018 |
| CLARK, Barrie Anderson | Director | 20 Oct 2014 | 7 Nov 2016 |
| CHAPMAN, Karl Edward Kevin Thomas | Director | 20 Oct 2014 | 7 Nov 2016 |
| JUBB, Duncan David Howard | Secretary | 20 Oct 2014 | 22 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aplus Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2016 | |
| Mr Karl Edward Kevin Thomas Chapman | Significant Influence Or Control | 6 Apr 2016 | 7 Nov 2016 |
Accounts
Connections
Owned by
Adviserplus Holdings Limited → Aplus Bidco Limited → EPG Newco Limited → Limerston Capital Partners I Gp LLP → Limerston Fulham Limited → Limerston Capital Partners Limited
Directors’ other companies
- DELIBEGOVIC, Mirza - Llp-Member at Limerston Capital Partners I Gp LLP
- FERRARA, Marco Santolo - Director at Source Bioscience (Storage) Limited
- HARLEY, Julian Edward - Director at Star Midco 1 Limited
- HARLEY, Julian Edward - Director at Star Midco 2 Limited
- HARLEY, Julian Edward - Director at North Midco Limited
- HARLEY, Julian Edward - Director at Synarbor Limited
- HARLEY, Julian Edward - Director at Education Placement Group Limited
- HARLEY, Julian Edward - Director at Star Bidco Limited
- VASILIOU, Rena Maria - Director at Learning Nexus Limited
- VASILIOU, Rena Maria - Director at Adviserplus Business Solutions Limited
Companies at the same address
- 'Arapuna Healthcare Services Ltd (13771973)
- Adviserplus Business Solutions Limited (04222727)
- Aspedan Ltd (14020442)
- Biohit Healthcare Limited (06751724)
- Business & Tax Loans Limited (16086544)
- Compliance 4 Business Limited (10263157)
- Coworkz Ltd (11413415)
- Direct Consultancy Recruitment Limited (15263013)
- Edtech Impact Limited (11410648)
- Energy Score Limited (11416525)