All Information about:

Name	Appello Holdings Limited
Address	Oregon House 19 Queensway New Milton BH25 5NN
VAT ID	no VAT ID available
Company No.	12056759 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Berners Bidco Limited Status: Active Notified: 31/08/2022 Companies House Number: 14010847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Epiris Managers Llp Status: Ceased Notified: 18/06/2019 Ceased: 18/10/2021 Companies House Number: Oc320352 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Barlow, Craig John New Milton, England Status: Active Notified: 06/09/2019 Date of Birth: 12/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Thorburn Muirhead, James New Milton, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tilley, Christopher Stuart New Milton, England Status: Active Notified: 21/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barclay, Timothy New Milton, England Status: Ceased Notified: 06/09/2019 Ceased: 20/02/2024 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Fortescue, Alexander Jan London, United Kingdom Status: Ceased Notified: 06/09/2019 Ceased: 31/08/2022 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British

Southward, Brian New Milton, England Status: Ceased Notified: 20/02/2024 Ceased: 22/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Appello Limited Status: Active Notified: 04/12/2019 Companies House Number: 06324769 Nature of Control