London
W1D 3BG
Director Name | Mr Charles Galinier-Warrain |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 December 2018(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 25 St George Street London W1S 1FS |
Director Name | Mr Fabrice Aurelien Nottin |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 December 2018(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 25 St George Street London W1S 1FS |
Registered Address | 1 Soho Place London W1D 3BG |
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Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
4 January 2024 | Change of details for Apollo Global Management, Llc as a person with significant control on 1 January 2022 (2 pages) |
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3 January 2024 | Confirmation statement made on 12 December 2023 with updates (4 pages) |
2 November 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
25 July 2023 | Resolutions
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17 July 2023 | Statement of capital following an allotment of shares on 4 July 2023
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19 April 2023 | Director's details changed for Claudia Scarico on 17 April 2023 (2 pages) |
17 April 2023 | Registered office address changed from 25 st George Street London W1S 1FS United Kingdom to 1 Soho Place London W1D 3BG on 17 April 2023 (1 page) |
16 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
12 October 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
9 June 2022 | Administrative restoration application (3 pages) |
9 June 2022 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
9 June 2022 | Confirmation statement made on 12 December 2021 with no updates (2 pages) |
9 June 2022 | Confirmation statement made on 12 December 2020 with no updates (2 pages) |
9 June 2022 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
14 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2021 | Termination of appointment of Fabrice Aurelien Nottin as a director on 31 December 2020 (1 page) |
25 February 2020 | Confirmation statement made on 12 December 2019 with no updates (2 pages) |
15 February 2019 | Termination of appointment of Charles Galinier-Warrain as a director on 15 February 2019 (1 page) |
13 December 2018 | Incorporation Statement of capital on 2018-12-13
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