APOLLO NOMINEES LTD.

Overview

Company Name	APOLLO NOMINEES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00599501
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APOLLO NOMINEES LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is APOLLO NOMINEES LTD. located?

Registered Office Address	5 Broadgate EC2M 2QS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of APOLLO NOMINEES LTD.?

Previous Company Names
Company Name	From	Until
R. & P. NOMINEES LIMITED	Feb 26, 1958	Feb 26, 1958

What are the latest accounts for APOLLO NOMINEES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for APOLLO NOMINEES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for APOLLO NOMINEES LTD.?

Filings
Date	Description	Document	Type
Sep 22, 2025	Director's details changed for Ms Fiona Mckinnon on Sep 19, 2025	2 pages	CH01

Jul 14, 2025	Full accounts made up to Dec 31, 2024	14 pages	AA

Jun 06, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	14 pages	AA

Jun 05, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Jun 02, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Appointment of Mr Efstathios Mallouchos as a director on Mar 14, 2023	2 pages	AP01

Mar 23, 2023	Termination of appointment of Stephen James Parsons as a director on Mar 13, 2023	1 pages	TM01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Jun 02, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Jun 04, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Termination of appointment of Matthew James Cartledge as a director on Apr 08, 2020	1 pages	TM01

Apr 07, 2020	Appointment of Ms Fiona Mckinnon as a director on Apr 07, 2020	2 pages	AP01

Aug 30, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

May 31, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Sep 12, 2018	Appointment of Stephen James Parsons as a director on Jul 05, 2018	3 pages	AP01

Jul 11, 2018	Termination of appointment of Jonathan Mark Mcternan as a director on Jul 05, 2018	1 pages	TM01

Jun 05, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Sep 14, 2017	Appointment of Harriet Helen Lucinda Charles as a secretary on Jun 01, 2017	3 pages	AP03

Aug 16, 2017	Termination of appointment of John Stuart Mitchell Hewson as a secretary on May 31, 2017	2 pages	TM02

View All Filings

Who are the officers of APOLLO NOMINEES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, Harriet Helen Lucinda Broadgate EC2M 2QS London 5 United Kingdom	Jun 01, 2017		Secretary	Broadgate EC2M 2QS London 5 United Kingdom				237921510001
HOLMES, Alastair Scott Broadgate EC2M 2QS London 5 United Kingdom	Sep 18, 2008		Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1966-7	132784600002
MALLOUCHOS, Efstathios Broadgate EC2M 2QS London 5 United Kingdom	Mar 14, 2023		Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	Greek	1984-4	307091550001
MCKINNON, Fiona Broadgate EC2M 2QS London 5 United Kingdom	Apr 07, 2020		Director	Broadgate EC2M 2QS London 5 United Kingdom	England	British,Australian	1972-10	268771580001
QUARMBY, John Broadgate EC2M 2QS London 5 United Kingdom	Nov 01, 2007		Director	Broadgate EC2M 2QS London 5 United Kingdom		British	1968-6	125838640002
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	Sep 14, 1993	Apr 17, 1996	Secretary	8 Sandy Close GU22 8BQ Woking Surrey		British		8089410002
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London	Sep 01, 1998	Jan 30, 2004	Secretary	39 Cloudesley Road Barnsbury Islington N1 0EL London		British		23220350004
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent	Oct 30, 1992	Sep 14, 1993	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British		752600001
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004	May 31, 2017	Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
SHAW, Alan Leslie Cherry Tree House Hoggeston MK18 3LW Winslow Bucks		Oct 30, 1992	Secretary	Cherry Tree House Hoggeston MK18 3LW Winslow Bucks		British		7428080001
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London	Apr 17, 1996	Sep 01, 1998	Secretary	15 Blenkarne Road Wandsworth Common SW11 6HZ London		British		44695780001
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Oct 05, 1998	Nov 16, 1999	Director	12 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1962-5	55571330005
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Aug 23, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
BREARLEY, Mark Newton Liverpool Street EC2M 2RH London 100	Feb 27, 2009	Jun 30, 2011	Director	Liverpool Street EC2M 2RH London 100		British	1964-7	136602010001
BURBEDGE, Matthew Ian 100 Liverpool Street EC2M 2RH London	Oct 05, 2006	Nov 02, 2016	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1969-11	115638810001
CARTLEDGE, Matthew James Broadgate EC2M 2QS London 5 United Kingdom	Nov 01, 2016	Apr 08, 2020	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1975-7	219376970001
COURTIS, Charles Hendy Simon Finsbury Avenue EC2M 2PP London 1	Feb 20, 2012	Jul 02, 2013	Director	Finsbury Avenue EC2M 2PP London 1	United Kingdom	British	1955-7	167622610001
DAY, Eileen Mary 100 Liverpool Street EC2M 2RH London	Nov 01, 2007	Sep 06, 2016	Director	100 Liverpool Street EC2M 2RH London	Uk	British	1960-1	125838730001
DWAN, Damian Paul 7 Hazlebury Road Fulham SW6 2NA London	Jul 06, 1998	Sep 20, 1999	Director	7 Hazlebury Road Fulham SW6 2NA London		British	1961-6	60040470001
EMERSON, John Francis Finsbury Avenue EC2M 2PP London 1	Jul 01, 2011	Nov 25, 2011	Director	Finsbury Avenue EC2M 2PP London 1	Uk	British	1973-9	161947510001
HALL, Nicholas James 100 Liverpool Street EC2M 2RH London	Feb 19, 2001	Aug 02, 2004	Director	100 Liverpool Street EC2M 2RH London		British	1957-11	47750830002
JAMES, Sally Ann 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Sep 18, 2008	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1949-2	62168050004
KERRISON, Michael Arthur Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	Nov 16, 1999	Aug 30, 2002	Director	Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	United Kingdom	British	1962-7	75385960001
LENSON, Mitchel Andrew Oakdene 26 Camlet Way Hadley Wood EN4 0LJ Barnet Hertfordshire	Mar 22, 1995	Jul 16, 1998	Director	Oakdene 26 Camlet Way Hadley Wood EN4 0LJ Barnet Hertfordshire	England	British	1954-9	74139660003
LIVINGSTONE, Nicholas John 32 Lucastes Road RH16 1JW Haywards Heath West Sussex	Aug 30, 2002	Nov 17, 2003	Director	32 Lucastes Road RH16 1JW Haywards Heath West Sussex		British	1969-7	84457780001
LUNGLEY, Gillian Denise Guy 100 Liverpool Street EC2M 2RH London	Jun 06, 2006	Feb 26, 2009	Director	100 Liverpool Street EC2M 2RH London		British	1959-9	113809660001
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Nov 06, 1998	Apr 17, 2001	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	49452340001
MCTERNAN, Jonathan Mark Broadgate EC2M 2QS London 5 United Kingdom	May 21, 2015	Jul 05, 2018	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1979-6	198962900002
MORTIMER, Andrew Robert Liverpool Street EC2M 2RH London 100	Aug 06, 2004	May 15, 2006	Director	Liverpool Street EC2M 2RH London 100		British	1967-6	100751200001
NEILL, Melanie Jane 41 Holmesdale Road TW11 9LJ Teddington Middlesex	Nov 16, 1999	Feb 19, 2001	Director	41 Holmesdale Road TW11 9LJ Teddington Middlesex		British	1962-9	67266970001
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Nov 16, 1999	Feb 19, 2001	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	38271180003
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Mar 22, 1995	Jun 29, 1998	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	38271180003
PARSONS, Stephen James Broadgate EC2M 2QS London 5 United Kingdom	Jul 05, 2018	Mar 13, 2023	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1973-7	250334570001
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Jun 06, 2006	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		Swiss	1967-12	108441520001
POCKNEY, Penrhyn Charles Benjamin West Court Inkpen RG17 9DP Hungerford Berkshire		Mar 31, 1995	Director	West Court Inkpen RG17 9DP Hungerford Berkshire		British	1940-5	73346850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APOLLO NOMINEES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Group Ag

Apr 06, 2016

Zurich

Bahnhofstrasse 45

8001

Switzerland

Legal Form	Corporation Limited By Shares
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Commercial Registry Office Of The Canton Of Zurich
Registration Number	Che-395. 345.924v
Search in Swiss Registry (Zefix)	Ubs Group Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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