Catalina Echo Limited in LONDON - E1 8DE

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Catalina Echo Limited LONDON

Founded in 2010, Catalina Echo, classified under reg no. 07444605 is an active company. Currently registered at 1 Alie Street E1 8DE, London the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 23rd August 2011 Catalina Echo Limited is no longer carrying the name Catalina Shelfco.

Currently there are 3 directors in the the company, namely Gregg J., Andrew D. and Graeme M.. In addition one secretary - Kaye W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Catalina Echo Limited Address / Contact

Office Address	1 Alie Street
Town	London
Post code	E1 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07444605
Date of Incorporation	Thu, 18th Nov 2010
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Gregg J.

Position: Director

Appointed: 01 December 2022

Andrew D.

Position: Director

Appointed: 01 December 2022

Kaye W.

Position: Secretary

Appointed: 04 July 2022

Graeme M.

Position: Director

Appointed: 29 May 2020

Roland J.

Position: Secretary

Appointed: 29 May 2020

Resigned: 04 July 2022

Christopher F.

Position: Director

Appointed: 18 November 2010

Resigned: 01 May 2020

Christopher F.

Position: Director

Appointed: 18 November 2010

Resigned: 01 February 2021

Susan F.

Position: Director

Appointed: 18 November 2010

Resigned: 18 November 2010

Keith L.

Position: Secretary

Appointed: 18 November 2010

Resigned: 26 May 2020

Milton D.

Position: Director

Appointed: 18 November 2010

Resigned: 31 December 2022

Keith L.

Position: Director

Appointed: 18 November 2010

Resigned: 15 August 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Apollo Global Management, Inc. from Wilmington, United States. This PSC is classified as "a corporation", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Apollo Global Management, Inc.

251 Little Falls Drive, Suite 400, Wilmington, Delaware 19808, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	United States Of America
Place registered	State Of Delaware - Division Of Corporations
Registration number	5331885
Notified on	10 October 2018
Nature of control:	significiant influence or control

Company previous names

Catalina Shelfco	August 23, 2011
Catalina Delta	May 23, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (21 pages)
TM01	Director appointment termination date: Saturday 31st December 2022 filed on: 5th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st December 2022. filed on: 13th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st December 2022. filed on: 13th, December 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 2nd, August 2022	accounts	Free Download (83 pages)
AP03	On Monday 4th July 2022 - new secretary appointed filed on: 12th, July 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 4th July 2022 filed on: 12th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, August 2021	accounts	Free Download (19 pages)
TM01	Director appointment termination date: Monday 1st February 2021 filed on: 5th, February 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 6th, August 2020	accounts	Free Download (43 pages)
AP01	New director appointment on Friday 29th May 2020. filed on: 2nd, June 2020	officers	Free Download (2 pages)
AP03	On Friday 29th May 2020 - new secretary appointed filed on: 2nd, June 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 26th May 2020 filed on: 27th, May 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 1st May 2020 filed on: 1st, May 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 29th, July 2019	accounts	Free Download (43 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 24th, April 2019	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 24th, April 2019	incorporation	Free Download (40 pages)
CH01	On Friday 16th November 2018 director's details were changed filed on: 26th, November 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 13th, July 2018	accounts	Free Download (45 pages)
CH01	On Monday 23rd October 2017 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
CH01	On Monday 23rd October 2017 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
CH01	On Monday 23rd October 2017 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
CH03	On Thursday 23rd November 2017 secretary's details were changed filed on: 23rd, November 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on Tuesday 24th October 2017 filed on: 24th, October 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (44 pages)
MA	Memorandum and Articles of Association filed on: 22nd, September 2016	incorporation	Free Download (39 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, September 2016	resolution	Free Download
AR01	Annual return made up to Wednesday 18th November 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 7th December 2015	capital
AUD	Auditor's resignation filed on: 27th, October 2015	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, October 2015	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 18th November 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 19th December 2014	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to Monday 18th November 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (27 pages)
AD01	Change of registered office on Monday 24th June 2013 from 18 Mansell Street London E1 8AA England filed on: 24th, June 2013	address	Free Download (1 page)
AD01	Change of registered office on Monday 8th April 2013 from 18 Mansell Street 4Th Floor London England E1 8AA filed on: 8th, April 2013	address	Free Download (1 page)
AR01	Annual return made up to Sunday 18th November 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 17th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to Friday 18th November 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (6 pages)
TM01	Director appointment termination date: Friday 26th August 2011 filed on: 26th, August 2011	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 23rd, August 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed catalina shelfco LIMITEDcertificate issued on 23/08/11 filed on: 23rd, August 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Tuesday 9th August 2011	change of name
CERTNM	Company name changed catalina delta LIMITEDcertificate issued on 23/05/11 filed on: 23rd, May 2011	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 23rd, May 2011	change of name	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011 filed on: 9th, December 2010	accounts	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 8th December 2010 filed on: 9th, December 2010	capital	Free Download (3 pages)
AP01	New director appointment on Wednesday 8th December 2010. filed on: 8th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th December 2010. filed on: 7th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th December 2010. filed on: 7th, December 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 7th December 2010 filed on: 7th, December 2010	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 7th December 2010. filed on: 7th, December 2010	officers	Free Download (2 pages)
AP03	On Tuesday 7th December 2010 - new secretary appointed filed on: 7th, December 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, November 2010	incorporation	Free Download (59 pages)

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