Apollo Underwriting No.3 Limited

General information

Name:

Apollo Underwriting No.3 Ltd

Office Address:

5th Floor 70 Gracechurch Street EC3V 0XL London

Number: 07036893

Incorporation date: 2009-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Apollo Underwriting No.3 was created on 2009-10-08 as a Private Limited Company. The firm's headquarters can be reached at London on 5th Floor, 70 Gracechurch Street. Assuming you have to reach this company by post, its area code is EC3V 0XL. The reg. no. for Apollo Underwriting No.3 Limited is 07036893. The firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Apollo Underwriting No.3 Ltd filed its account information for the period that ended on 2022-12-31. The latest confirmation statement was submitted on 2023-10-13.

Considering the following enterprise's constant development, it became imperative to find further company leaders: Vinay M., Peter B. and James M. who have been cooperating since 2024 to fulfil their statutory duties for the firm. At least one secretary in this firm is a limited company: Argenta Secretariat Limited.

Company staff

Vinay M.

Role: Director

Appointed: 27 March 2024

Latest update: 29 April 2024

Peter B.

Role: Director

Appointed: 16 January 2024

Latest update: 29 April 2024

James M.

Role: Director

Appointed: 09 June 2016

Latest update: 29 April 2024

Role: Corporate Secretary

Appointed: 08 October 2009

Address: Gracechurch Street, London, EC3V 0XL, England

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are as follows: Apollo Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2N 3AQ and was registered as a PSC under the reg no 12878158.

Apollo Group Holdings Limited
Address: 1 Bishopsgate, London, EC2N 3AQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12878158
Notified on 31 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Apollo Partners Llp
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England
Registration number Oc392885
Notified on 6 April 2016
Ceased on 31 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director appointment on 2024/01/16. (AP01)
filed on: 26th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

Similar companies nearby

Closest companies