APOLLO UNDERWRITING NO.3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
APOLLO UNDERWRITING NO.3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APOLLO UNDERWRITING NO.3 LIMITED was incorporated 14 years ago on 08/10/2009 and has the registered number: 07036893. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APOLLO UNDERWRITING NO.3 LIMITED was incorporated 14 years ago on 08/10/2009 and has the registered number: 07036893. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APOLLO UNDERWRITING NO.3 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINAY VANMALI VALLABHBHAI MISTRY | Oct 1976 | British | Director | 2024-03-27 | CURRENT |
MR JAMES DAVID MACDIARMID | Nov 1971 | British | Director | 2016-06-09 | CURRENT |
MR PETER CHARLES BOWDEN | Apr 1988 | British | Director | 2024-01-16 | CURRENT |
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2009-10-08 | CURRENT | ||
MRS ANTONIA PATRICIA MARY OSBORNE | May 1967 | British | Director | 2009-10-08 UNTIL 2016-06-14 | RESIGNED |
MR IAIN FALCONER MACDOWALL | Nov 1962 | British | Director | 2016-06-09 UNTIL 2017-03-27 | RESIGNED |
MR ANDREW JON GRAY | Nov 1974 | British | Director | 2017-03-27 UNTIL 2024-01-19 | RESIGNED |
MR SIMON ANDREW CHARLES WHITE | Jan 1968 | British | Director | 2009-10-08 UNTIL 2024-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apollo Group Holdings Limited | 2021-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Apollo Partners Llp | 2016-04-06 - 2021-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |