| Company Name | Project Apollo Holdco 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 13584216 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2021(2 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Emanuel Johnsson |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 25 August 2021(same day as company formation) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 12 Hay Hill London W1J 8NR |
| Director Name | Eugene Tsyrklevich |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2022(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mr Gijsbertus Van Der Zwan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 24 August 2023(1 year, 12 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 29-35 Long Lane London SE1 4PL |
Location
| Registered Address | 29-35 Long Lane London SE1 4PL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Charges
| 10 March 2022 | Delivered on: 16 March 2022 Persons entitled: Silicon Valley Bank as Security Agent Classification: A registered charge Outstanding |
|---|
Filing History
| 21 December 2023 | Memorandum and Articles of Association (54 pages) |
|---|---|
| 13 October 2023 | Group of companies' accounts made up to 31 December 2022 (46 pages) |
| 19 September 2023 | Confirmation statement made on 24 August 2023 with updates (5 pages) |
| 25 August 2023 | Appointment of Mr Gijsbertus Van Der Zwan as a director on 24 August 2023 (2 pages) |
| 24 August 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 23 August 2023 | Current accounting period shortened from 31 December 2022 to 31 December 2021 (1 page) |
| 8 September 2022 | Confirmation statement made on 24 August 2022 with updates (6 pages) |
| 13 May 2022 | Withdrawal of a person with significant control statement on 13 May 2022 (2 pages) |
| 13 May 2022 | Notification of Eugene Tsyrklevich as a person with significant control on 11 March 2022 (2 pages) |
| 13 May 2022 | Notification of Christina Onesirosan-Martinez as a person with significant control on 11 March 2022 (2 pages) |
| 2 April 2022 | Resolutions
|
| 2 April 2022 | Change of share class name or designation (2 pages) |
| 2 April 2022 | Memorandum and Articles of Association (52 pages) |
| 1 April 2022 | Statement of capital following an allotment of shares on 11 March 2022
|
| 1 April 2022 | Statement of capital following an allotment of shares on 11 March 2022
|
| 31 March 2022 | Statement of capital following an allotment of shares on 11 March 2022
|
| 31 March 2022 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 29-35 Long Lane London SE1 4PL on 31 March 2022 (1 page) |
| 31 March 2022 | Appointment of Eugene Tsyrklevich as a director on 10 March 2022 (2 pages) |
| 16 March 2022 | Registration of charge 135842160001, created on 10 March 2022 (22 pages) |
| 7 September 2021 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
| 25 August 2021 | Incorporation Statement of capital on 2021-08-25
|