APO UK (FC), Limited

Company Name	APO UK (FC), Limited
Company Status	Active
Company Number	09840156
Category	Private Limited Company
Incorporation Date	26 October 2015(8 years, 6 months ago)
Previous Name	De Facto 2207 Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr William Kuesel
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	04 April 2016(5 months, 1 week after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Soho Place London W1D 3BG

Director Name	Mr Sanjay Hiralal Patel
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	04 April 2016(5 months, 1 week after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Soho Place London W1D 3BG

Director Name	Mrs Shari Verschell
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	04 April 2016(5 months, 1 week after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Soho Place London W1D 3BG

Director Name	Mr William John Yates
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Joseph Glatt
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2016(5 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 19 May 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Soho Place London W1D 3BG

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	26 October 2015(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2015(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	1 Soho Place London W1D 3BG
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with updates (4 pages)
11 October 2023	Full accounts made up to 31 December 2022 (18 pages)
24 May 2023	Termination of appointment of Joseph Glatt as a director on 19 May 2023 (1 page)
17 April 2023	Registered office address changed from 25 st. George Street London W1S 1FS England to 1 Soho Place London W1D 3BG on 17 April 2023 (1 page)
2 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
11 October 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
17 January 2022	Notification of Apollo Global Management, Inc. as a person with significant control on 1 January 2022 (2 pages)
17 January 2022	Cessation of Apollo Global Management, Inc. as a person with significant control on 1 January 2022 (1 page)
8 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
4 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 December 2019 (16 pages)
31 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
29 October 2019	Change of details for Apollo Global Management, Llc as a person with significant control on 5 September 2019 (2 pages)
11 September 2019	Full accounts made up to 31 December 2018 (15 pages)
2 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (13 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (12 pages)
2 October 2017	Full accounts made up to 31 December 2016 (12 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 June 2017	Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
26 June 2017	Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
6 April 2016	Appointment of Mr Joseph Glatt as a director on 4 April 2016 (2 pages)
6 April 2016	Appointment of Mr William Kuesel as a director on 4 April 2016 (2 pages)
6 April 2016	Appointment of Mr William Kuesel as a director on 4 April 2016 (2 pages)
6 April 2016	Appointment of Mrs Shari Verschell as a director on 4 April 2016 (2 pages)
6 April 2016	Appointment of Mrs Shari Verschell as a director on 4 April 2016 (2 pages)
6 April 2016	Appointment of Mr Joseph Glatt as a director on 4 April 2016 (2 pages)
5 April 2016	Appointment of Mr Sanjay Hiralal Patel as a director on 4 April 2016 (2 pages)
5 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 (3 pages)
5 April 2016	Appointment of Mr Sanjay Hiralal Patel as a director on 4 April 2016 (2 pages)
5 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 (3 pages)
4 April 2016	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 25 st. George Street London W1S 1FS on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Travers Smith Secretaries Limited as a director on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of William John Yates as a director on 4 April 2016 (1 page)
4 April 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
4 April 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
4 April 2016	Termination of appointment of Travers Smith Secretaries Limited as a director on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of William John Yates as a director on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Travers Smith Limited as a director on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 25 st. George Street London W1S 1FS on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Travers Smith Limited as a director on 4 April 2016 (1 page)
26 October 2015	Incorporation Statement of capital on 2015-10-26 GBP 2 (16 pages)
26 October 2015	Incorporation Statement of capital on 2015-10-26 GBP 2 (16 pages)

APO UK (FC), Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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