General information

Name:

Apollo Nominees Limited.

Office Address:

5 Broadgate EC2M 2QS London

Number: 00599501

Incorporation date: 1958-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apollo Nominees Ltd., a Private Limited Company, based in 5 Broadgate, London. The main office's postal code is EC2M 2QS. This enterprise exists since 1958-02-26. Its Companies House Registration Number is 00599501. The firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Apollo Nominees Limited. released its account information for the period that ended on 2018-12-31. Its most recent annual confirmation statement was submitted on 2019-05-31.

The data at our disposal about this specific enterprise's executives shows us the existence of four directors: Stephen P., Matthew C., Alastair H. and John Q. who were appointed on 2018-07-05, 2016-11-01 and 2008-09-18. To support the directors in their duties, the firm has been utilizing the expertise of Harriet C. as a secretary for the last two years.

Company staff

Stephen P.

Role: Director

Appointed: 05 July 2018

Latest update: 26 July 2019

Harriet C.

Role: Secretary

Appointed: 01 June 2017

Latest update: 26 July 2019

Matthew C.

Role: Director

Appointed: 01 November 2016

Latest update: 26 July 2019

Alastair H.

Role: Director

Appointed: 18 September 2008

Latest update: 26 July 2019

John Q.

Role: Director

Appointed: 01 November 2007

Latest update: 26 July 2019

People with significant control

The companies that control this firm include: Ubs Group Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zurich, 8001 and was registered as a PSC under the registration number Che-395. 345.924v.

Ubs Group Ag
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Commercial Registry Office Of The Canton Of Zurich
Registration number Che-395. 345.924v
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 June 2020
Confirmation statement last made up date 31 May 2019

Company filings

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Full accounts data made up to 2017-12-31 (AA)
filed on: 18th, September 2018
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
61
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