Live Nation Apollo (finco) Limited LONDON


Live Nation Apollo (finco) Limited is a private limited company that can be found at 30 St. John Street, London EC1M 4AY. Incorporated on 2022-07-05, this 1-year-old company is run by 2 directors.
Director Stuart D., appointed on 21 October 2022. Director Lynn L., appointed on 21 October 2022.
The company is classified as "dormant company" (SIC code: 99999). According to official data there was a change of name on 2022-10-21 and their previous name was Hamsard 3691 Limited.
The last confirmation statement was filed on 2023-07-04 and the date for the following filing is 2024-07-18. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Live Nation Apollo (finco) Limited Address / Contact

Office Address 30 St. John Street
Town London
Post code EC1M 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14215330
Date of Incorporation Tue, 5th Jul 2022
Industry Dormant Company
End of financial Year 31st December
Company age 2 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 Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Stuart D.

Position: Director

Appointed: 21 October 2022

Lynn L.

Position: Director

Appointed: 21 October 2022

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2022

Resigned: 21 October 2022

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 05 July 2022

Resigned: 21 October 2022

Jonathan J.

Position: Director

Appointed: 05 July 2022

Resigned: 21 October 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Live Nation Apollo Limited from London, England. The abovementioned PSC is categorised as "a 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 one in the PSC register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

Live Nation Apollo Limited

30 St. John Street, London, EC1M 4AY, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14215385
Notified on 21 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Squire Patton Boggs Directors Limited

Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 5 July 2022
Ceased on 21 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hamsard 3691 October 21, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 5th, October 2023
Free Download (4 pages)

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