Lapithus Holdings Limited is a private limited company registered at 1 Soho Place, London W1D 3BG. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-23, this 4-year-old company is run by 2 directors.
Director Shaun C., appointed on 23 August 2019. Director Katherine N., appointed on 23 August 2019.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2023-08-22 and the deadline for the following filing is 2024-09-05. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 1 Soho Place |
| Town | London |
| Post code | W1D 3BG |
| Country of origin | United Kingdom |
| Registration Number | 12172685 |
| Date of Incorporation | Fri, 23rd Aug 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (8 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 23 August 2019
Position: Director
Appointed: 23 August 2019
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Apollo Global Management, Inc. from Delaware 19808, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Apollo Global Management Llc that entered New Castle, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Apollo Global Management, Inc.
251 Little Falls Drive Wilmington, Delaware 19808, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | State Of Delaware - Division Of Corporations |
| Registration number | 5331885 |
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Apollo Global Management Llc
C/O Corporation Service Company 2711 Centreville Road, Suite 400, Wilmington, New Castle, Delaware, 19808, United States
| Legal authority | Delaware |
| Legal form | Limited Liability Company |
| Country registered | Delaware |
| Place registered | Usa Delaware |
| Registration number | 4382726 |
| Notified on | 23 August 2019 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Current Assets | 3 | 3 | 3 | 3 |
| Debtors | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other Debtors | 3 | |||
| Other | ||||
| Balances Amounts Owed To Related Parties | 1 100 | 1 100 | 1 100 | |
| Creditors | 1 100 | 1 100 | 1 100 | 1 100 |
| Fixed Assets | 1 100 | 1 100 | 1 100 | 1 100 |
| Investments Fixed Assets | 1 100 | 1 100 | 1 100 | 1 100 |
| Net Current Assets Liabilities | -1 097 | -1 097 | 3 | 3 |
| Other Creditors | 1 100 | |||
| Total Assets Less Current Liabilities | 3 | 3 | 1 103 | 1 103 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 22nd August 2023 filed on: 22nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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