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API GROUP PLC

LowLAPSEDCompanyGB

Company · GB · LAPSED

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Liquidation
Incorporated
1920-07-24
Legal form
Private Limited Company
Activity
82920 - Packaging activities
Registered office
C/O ERNST & YOUNG LLP, 2 ST PETER'S SQUARE, MANCHESTER, M2 3EY
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

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/04

Registry movements

Pulse →
  • Steel Partners Holdings L.P. became parent of API GROUP PLC
    Registry-recorded parent relationship, effective 31 May 2019.
    31 May 2019
    gleif
  • Steel Partners Holdings L.P. became ultimate owner of API GROUP PLC
    Registry-recorded ultimate parent relationship, effective 31 May 2019.
    31 May 2019
    gleif
/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to API GROUP LIMITED (00169249) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
00169249
Status
Liquidation
Type
Private Limited Company
Incorporated
1920-07-24
Registered office
C/O ERNST & YOUNG LLP, 2 ST PETER'S SQUARE, MANCHESTER, M2 3EY
SIC
82920 - Packaging activities
/06

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on API GROUP PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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