Founded in 2009, Apollo Underwriting No.4, classified under reg no. 07036894 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Peter B., James M. and Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 8 October 2009 and Peter B. has been with the company for the least time - from 16 January 2024. As of 27 April 2024, there were 3 ex directors - Andrew G., Iain M. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0XL |
| Country of origin | United Kingdom |
| Registration Number | 07036894 |
| Date of Incorporation | Thu, 8th Oct 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 09 June 2016
Position: Director
Appointed: 08 October 2009
Position: Corporate Secretary
Appointed: 08 October 2009
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Apollo Group Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Apollo Partners Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", 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 Group Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove 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: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-01-19 filed on: 26th, January 2024 |
officers | Free Download (1 page) |
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