# APA Asset Co 1 Limited

## Details

- **Company number:** [16719322](https://find-and-update.company-information.service.gov.uk/company/16719322)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Sep 2025
- **Registered office:** 10 Exchange Square, Primrose Street, London, EC2A 2BR
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [J5ia Limited](/group/28184) (9 companies)


## Previous names

- Sovereign Site 1 Ltd (until 2 Feb 2026)
- Pathfinder 2 Limited (until 15 Jan 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 |  |




## Owned by

APA Asset Co 1 Limited → [APA Asset Co Limited](/company/16926705) → [J5ia Limited](/company/16932296)




## Directors' other companies

- [LEWIS, Bradd Michael](/person/7722685) - director at [APA Asset Co Limited](/company/16926705)
- [LEWIS, Bradd Michael](/person/7722685) - director at [Rhaelm Operations Limited](/company/17001530)
- [LEWIS, Bradd Michael](/person/7722685) - director at [Rhaelm Holdings Limited](/company/17001538)
- [LLOYD, Benjamin Daniel](/person/6178372) - director at [Pure Wealth Management Limited](/company/11590517)
- [LLOYD, Benjamin Daniel](/person/6178372) - director at [Wildfox Resorts Afan Valley Limited](/company/13605151)
- [LLOYD, Benjamin Daniel](/person/6178372) - director at [APA Asset Co Limited](/company/16926705)
- [LLOYD, Benjamin Daniel](/person/6178372) - director at [Rhaelm Operations Limited](/company/17001530)
- [LLOYD, Benjamin Daniel](/person/6178372) - director at [Rhaelm Holdings Limited](/company/17001538)
- [SARAFIN, Gregory Christian](/person/7722686) - director at [APA Asset Co Limited](/company/16926705)
- [SARAFIN, Gregory Christian](/person/7722686) - director at [Rhaelm Operations Limited](/company/17001530)



## Companies at the same address

- [APA Asset Co Limited](/company/16926705) (16926705)
- [Rhaelm Holdings Limited](/company/17001538) (17001538)
- [Rhaelm International Projects Limited](/company/17207801) (17207801)
- [Rhaelm Operations Limited](/company/17001530) (17001530)
- [Rhaelm UK Au 0001 Limited](/company/17161887) (17161887)
- [Rhaelm UK Au 0002 Limited](/company/17161878) (17161878)
- [Rhaelm UK Limited](/company/17160351) (17160351)
- [Rhaelm UK Operations Limited](/company/17161880) (17161880)