APA Asset Co 1 Limited
- Company number
- 16719322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2025
- Nature of business
- Other information technology service activities
- Corporate group
- J5ia Limited (9 companies)
Registered office
Previous names
- Pathfinder 2 Limited (until 15 Jan 2026)
- Sovereign Site 1 Ltd (until 2 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLAMY, Martin James | Director | 15 Sep 2025 | 14 Jan 2026 |
| YAP, Caroline Shiaulee | Director | 14 Jan 2026 | 10 Jul 2026 |
| LLOYD, Benjamin Daniel | Director | 14 Jan 2026 | |
| LEWIS, Bradd Michael | Director | 14 Jan 2026 | |
| SARAFIN, Gregory Christian | Director | 14 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ai Pathfinder Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2025 | 14 Jan 2026 |
| Sovereign Ai Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2026 |
Connections
Owned by
APA Asset Co 1 Limited → APA Asset Co Limited → J5ia Limited
Directors’ other companies
- LEWIS, Bradd Michael - Director at APA Asset Co Limited
- LEWIS, Bradd Michael - Director at Rhaelm Operations Limited
- LEWIS, Bradd Michael - Director at Rhaelm Holdings Limited
- LLOYD, Benjamin Daniel - Director at Pure Wealth Management Limited
- LLOYD, Benjamin Daniel - Director at Wildfox Resorts Afan Valley Limited
- LLOYD, Benjamin Daniel - Director at APA Asset Co Limited
- LLOYD, Benjamin Daniel - Director at Rhaelm Operations Limited
- LLOYD, Benjamin Daniel - Director at Rhaelm Holdings Limited
- SARAFIN, Gregory Christian - Director at APA Asset Co Limited
- SARAFIN, Gregory Christian - Director at Rhaelm Operations Limited
Companies at the same address
- APA Asset Co Limited (16926705)
- Rhaelm Holdings Limited (17001538)