Aplomado Bidco Limited
- Company number
- 17273257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEALEY, John | Director | 1 Jul 2026 | 16 Jul 2026 |
| CLEAVE, James David, Mr. | Director | 1 Jul 2026 | |
| LUCHERINI, Paul | Director | 1 Jul 2026 | |
| WARRINER, Stuart Neil | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aplomado Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2026 |
Connections
Owned by
Aplomado Bidco Limited → Aplomado Midco Limited → Aplomado Holdco Limited → Aplomado Topco Limited → BGF Nominees Limited → BGF Group PLC
Controls
- Everflow Holdings Limited (11039542)
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 Topco 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
- LUCHERINI, Paul - Director at Aplomado Midco Limited
- LUCHERINI, Paul - Director at Aplomado Holdco Limited
Companies at the same address
- Aplomado Holdco Limited (17271328)
- Aplomado Midco Limited (17271710)
- Aplomado Topco Limited (17270645)
- Everflow Holdings Limited (11039542)
- Everflow Limited (09651912)
- Everflow Operations Limited (11497770)
- Everflow Tech Limited (11497867)
- Everflow Telecoms Limited (11624217)