Aplomado Topco Limited

Company number: 17270645
Status: Active
Type: Private Limited Company
Incorporated: 9 Jun 2026
Nature of business: Activities of other holding companies n.e.c.
Corporate group: GMV Nominees Ltd (48216 companies)

Registered office

Traynor Hub (T2) Traynor Way
Whitehouse Business Park
Peterlee
SR8 2RU

Officers

Name	Role	Appointed	Resigned
CLEAVE, James David, Mr.	Director	1 Jul 2026
LUCHERINI, Paul	Director	1 Jul 2026
WARRINER, Stuart Neil	Director	1 Jul 2026
HEALEY, John	Director	1 Jul 2026

Control

Name	Nature of control	Notified	Ceased
Bgf Investment Management Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jul 2026	1 Jul 2026
Mr Craig Lee Dallison	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Jun 2026	1 Jul 2026
Bgf Nominees Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jul 2026

Connections

Owned by

Aplomado Topco Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited

Controls

Aplomado Holdco Limited (17271328)

Directors’ other companies

CLEAVE, James David, Mr. - Director at Everflow Holdings Limited
CLEAVE, James David, Mr. - Director at Everflow Limited
CLEAVE, James David, Mr. - Director at Everflow Telecoms Limited
CLEAVE, James David, Mr. - Director at Aplomado Bidco Limited
CLEAVE, James David, Mr. - Director at Aplomado Midco Limited
CLEAVE, James David, Mr. - Director at Aplomado Holdco Limited
CLEAVE, James David, Mr. - Director at Everflow Operations Limited
CLEAVE, James David, Mr. - Director at Everflow Tech Limited
HEALEY, John - Director at Recite Me Limited
HEALEY, John - Director at Origin Tech Ltd

Companies at the same address

Data