APOLLO RE UK LTD
4TH FLOOR, REX HOUSE - 4-12 REGENT STREET, LONDON SW1Y 4RG- Active
- Private Limited Company
- Company No. 12586188
- Last Updated: 01 Mar 2024
Company Profile
APOLLO RE UK LTD was incorporated on Tuesday, May 5, 2020 as a Private Limited Company with registered address in LONDON. APOLLO RE UK LTD has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 4 years 9 months and 19 days.
| Name | APOLLO RE UK LTD |
|---|---|
| Company number | 12586188 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR REX HOUSE - 4-12 REGENT STREET LONDON SW1Y 4RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xavier Rossignol Nationality: French |
Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Nuala Thornton Nationality: British |
Dates: Tuesday, June 6, 2023 - Thursday, November 9, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, June 6, 2023 - Thursday, November 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, May 5, 2020 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 02 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APOLLO RE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| APOLLO RE UK LTD | 05 May 2020 |
| GOCLEANCO LTD | 10 Nov 2023 |