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Summary

Contact details

Officers49

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

APOLLO NOMINEES LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 1958 (66 years ago)

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Summary

NameAPOLLO NOMINEES LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00599501
LEI Code
  • 21380093CV7YXMI73Q33
Incorporation Date26 Feb 1958 (66 years ago) / 15 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 BROADGATE, EC2M 2QS

Officers

individual

IndividualUnited Kingdom

Ubs Group Ag

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Day, Eileen Mary

Director


Appointed on01 Nov 2007

Resigned on06 Sep 2016

Country of residenceUk

individual

IndividualUnited Kingdom

Hall, Nicholas James

Director


Appointed on19 Feb 2001

Resigned on02 Aug 2004

individual

IndividualUnited Kingdom

Charles, Harriet Helen Lucinda

Secretary


Appointed on01 Jun 2017

individual

IndividualUnited Kingdom

Clifton, Roger Cheston

Secretary


Appointed on14 Sep 1993

Resigned on17 Apr 1996

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Documents

DateNameTypeDocument
08 Jul 2022Accounts with accounts type fullAAView
31 May 2022Confirmation statement with no updatesCS01View
02 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 21380093CV7YXMI73Q33
  • Legal nameApollo Nominees Ltd.
  • Registration date11 Aug 2017
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated03 Jan 2024
  • Next renewal28 Jan 2025

Related companies by officers

Frequently asked questions

Where is APOLLO NOMINEES LTD.'s headquarters?

APOLLO NOMINEES LTD.'s headquarters is located at UNITED KINGDOM, LONDON, 5 BROADGATE, EC2M 2QS

What is APOLLO NOMINEES LTD.'s industry?

APOLLO NOMINEES LTD. is in the industry of Other business support service activities n.e.c.

What year was APOLLO NOMINEES LTD. started?

APOLLO NOMINEES LTD. was started in 1958

What is the LEI number of APOLLO NOMINEES LTD.?

APOLLO NOMINEES LTD. LEI number is 21380093CV7YXMI73Q33

Sources: Companies House