# Assisi Pet Care Group Limited

## Details

- **Company number:** [12848103](https://find-and-update.company-information.service.gov.uk/company/12848103)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2020
- **Registered office:** THIRD FLOOR NORTHDOWN STREET, 11-21 NORTHDOWN STREET, LONDON, N1 9BN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [APC Topco Limited](/group/21655) (19 companies)


## Previous names

- Assisi Pet Care Limited (until 16 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETHERAM, Mark Anthony | director | 6 May 2026 |  |
| SCHULZE-MELANDER, Christoph Wolfgang | director | 9 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Charles Mccarthy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2020 | 30 Sep 2020 |
| Harwood Capital Llp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 30 Sep 2020 | 11 Oct 2023 |
| Forty Four Investments | voting-rights-25-to-50-percent | 30 Sep 2020 | 11 Oct 2023 |
| Apc Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2023 |  |




## Owned by

Assisi Pet Care Group Limited → [APC Bidco Limited](/company/15183810) → [APC Midco Limited](/company/15182523) → [APC Topco Limited](/company/15181568)



## Controls

- [Assisi Pet Care Midco Limited](/company/13996835) (13996835)



## Directors' other companies

- [PETHERAM, Mark Anthony](/person/6647169) - director at [Forthglade Foods Limited](/company/07781711)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Friars 932 Limited](/company/14243622)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Assisi Pet Care Midco Limited](/company/13996835)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Sniffers Pet Care Limited](/company/09782253)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Hollings Limited](/company/03157195)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [BPN Holdings Limited](/company/15018189)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Forthglade Pet Food Midco Limited](/company/12527330)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Assisi Pet Care (Northern Ireland) Limited](/company/NI727401)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Burns Pet Nutrition Ltd](/company/04181441)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Jmhj Properties Limited](/company/14441279)



## Companies at the same address

- [APC Bidco Limited](/company/15183810) (15183810)
- [APC Midco Limited](/company/15182523) (15182523)
- [APC Topco Limited](/company/15181568) (15181568)
- [Assisi Pet Care Limited](/company/01189456) (01189456)
- [BPN Holdings Limited](/company/15018189) (15018189)
- [Burns Pet Nutrition Ltd](/company/04181441) (04181441)
- [Pet Munchies Limited](/company/06470709) (06470709)
- [Sniffers Pet Care Limited](/company/09782253) (09782253)
- [Town And Country Petfoods Limited](/company/10156498) (10156498)