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A&PPP 2006 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03447260
Incorporation Date
1997-10-09
Company Type
Private limited company (Ltd.)
Address
LIVERPOOL, United Kingdom
Website
www.ap-group.co.uk/
Source: Companies House

A&PPP 2006 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03447260, and its current status with Companies House is active. The company was incorporated on 9 October 1997 and lists its registered address as LIVERPOOL, United Kingdom. 2 shareholders are on record for A&PPP 2006 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for A&PPP 2006 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is A&P PORTS & PROPERTIES LTD, holding 98.4% — a majority holding — followed by A&P PORTS & PROPERTIES LTD at 1.6%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
A&P PORTS & PROPERTIES LTD 98.4% Companies House
A&P PORTS & PROPERTIES LTD 1.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for A&PPP 2006 LIMITED are current appointments, filed with Companies House. Claudio Veritiero (appointed 2022-04-01) and Jason Clark (appointed 2024-01-08) both serve as Director; Farook Khan (appointed 2020-03-18) serves as Company Secretary. The remaining 1 record shown (Lewis Mcintyre) is a former appointment that has since been resigned.

The register reports 29 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at A&PPP 2006 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CV
Claudio Veritiero ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jason Clark ACTIVE

Appointed
2024-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

FK
Farook Khan ACTIVE

Appointed
2020-03-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LM
Lewis Mcintyre RESIGNED

Appointed
2023-07-01
Resigned
2024-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

A&PPP 2006 LIMITED sits 10 levels below its ultimate parent, TOKENHOUSE LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TOKENHOUSE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A&PPP 2006 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TOKENHOUSE LIMITED
United Kingdom
A & P A PROPERTY LIMITED
United KingdomGB 03015482

A & P DRY DOCKS LIMITED+ subsidiaries
United KingdomGB 04240955

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Frequently Asked Questions

Who owns A&PPP 2006 LIMITED?

Two shareholders are currently on record for A&PPP 2006 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A&P PORTS & PROPERTIES LTD, holding 98.4% — a majority holding — followed by A&P PORTS & PROPERTIES LTD at 1.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is A&PPP 2006 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A&PPP 2006 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does A&PPP 2006 LIMITED have on record?

2 shareholders are shown on record for A&PPP 2006 LIMITED.

What is A&PPP 2006 LIMITED's company registration number?

A&PPP 2006 LIMITED's registration number is 03447260, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A&PPP 2006 LIMITED still an active company?

A&PPP 2006 LIMITED's status on Companies House is listed as active.

When was A&PPP 2006 LIMITED incorporated?

A&PPP 2006 LIMITED was incorporated on 9 October 1997, according to Companies House.

What is A&PPP 2006 LIMITED's registered address?

The registered address on file for A&PPP 2006 LIMITED is LIVERPOOL, United Kingdom.

What legal structure is A&PPP 2006 LIMITED registered as?

A&PPP 2006 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A&PPP 2006 LIMITED?

Three of the 4 officer records shown for A&PPP 2006 LIMITED are current appointments, filed with Companies House. Claudio Veritiero (appointed 2022-04-01) and Jason Clark (appointed 2024-01-08) both serve as Director; Farook Khan (appointed 2020-03-18) serves as Company Secretary. The remaining 1 record shown (Lewis Mcintyre) is a former appointment that has since been resigned. Management authority at A&PPP 2006 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A&PPP 2006 LIMITED have a parent company or subsidiaries?

A&PPP 2006 LIMITED sits 10 levels below its ultimate parent, TOKENHOUSE LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to A&PPP 2006 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A&PPP 2006 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A&PPP 2006 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A&PPP 2006 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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