Apollo Credit Management International Limited

Company Name	Apollo Credit Management International Limited
Company Status	Active
Company Number	11066420
Category	Private Limited Company
Incorporation Date	15 November 2017(6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(same day as company formation)
Role	European Cfo
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Skardon Francis Baker
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	15 December 2017(1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Epf Partner - Financial Sector
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Steve McElwain
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	15 December 2017(1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Partner
Country of Residence	England
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Ms Seda Yalcinkaya Karpukhina
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Ivaylo Kolev
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Bulgarian
Status	Current
Appointed	13 November 2020(2 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Edward Charles Jones
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(3 years after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Samuele Cappelletti
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(4 years, 12 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Sebastian Andreas Zilles
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(5 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Paul Loynes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2019)
Role	Officer And Head Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Dr Sebastian-Dominik Jais
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2018(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 11 November 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Christopher John Hojlo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2019(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 November 2022)
Role	Partner
Country of Residence	England
Correspondence Address	25 St. George Street London W1S 1FS

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	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Filing History

25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
24 November 2020	Appointment of Mr Ivaylo Kolev as a director on 13 November 2020 (2 pages)
23 November 2020	Appointment of Mr Edward Charles Jones as a director on 16 November 2020 (2 pages)
3 September 2020	Full accounts made up to 31 December 2019 (19 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
20 November 2019	Change of details for Apollo Global Management, Llc as a person with significant control on 5 September 2019 (2 pages)
2 September 2019	Appointment of Ms Seda Yalcinkaya Karpukhina as a director on 20 August 2019 (2 pages)
19 August 2019	Full accounts made up to 31 December 2018 (19 pages)
8 August 2019	Appointment of Mr Christopher John Hojlo as a director on 31 July 2019 (2 pages)
18 June 2019	Termination of appointment of Paul Loynes as a director on 10 April 2019 (1 page)
6 June 2019	ANNOTATION Rectified TM01 was removed from the public register on 06/06/2019 as the information was invalid or ineffective. (1 page)
6 June 2019	ANNOTATION Rectified RP02A received to remove AP01 registered 04/04/2019 (2 pages)
27 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
13 September 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
12 April 2018	Appointment of Dr Sebastian-Dominik Jais as a director on 12 April 2018 (2 pages)
10 January 2018	Statement of capital following an allotment of shares on 8 January 2018 USD 1,010.1 (3 pages)
5 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
20 December 2017	Appointment of Mr Paul Loynes as a director on 15 December 2017 (2 pages)
20 December 2017	Appointment of Mr Skardon Francis Baker as a director on 15 December 2017 (2 pages)
20 December 2017	Appointment of Mr Steve Mcelwain as a director on 15 December 2017 (2 pages)
15 November 2017	Incorporation Statement of capital on 2017-11-15 USD 1,000 (21 pages)
15 November 2017	Incorporation Statement of capital on 2017-11-15 USD 1,000 (21 pages)

Apollo Credit Management International Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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