LAPITHUS SERVICING U.K. LTD.
Overview
| Company Name | LAPITHUS SERVICING U.K. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07280873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAPITHUS SERVICING U.K. LTD.?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LAPITHUS SERVICING U.K. LTD. located?
| Registered Office Address | Met Building, 6th Floor 22 Percy Street W1T 2BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAPITHUS SERVICING U.K. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAPITHUS SERVICING U.K. LTD.?
| Last Confirmation Statement Made Up To | Jun 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
| Overdue | No |
What are the latest filings for LAPITHUS SERVICING U.K. LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Lapithus Management Sarl as a person with significant control on Jan 17, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Apollo Global Management, Inc as a person with significant control on Jan 17, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Benjamin Sorin as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Catherine Craddock as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mathieu Minnaert on Jan 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Thomas Mabry on Jan 23, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Berkeley Square House Berkeley Square House, 4th Floor, Suite 3 London W1J 6BR United Kingdom to Met Building, 6th Floor 22 Percy Street London W1T 2BU on Dec 22, 2022 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Lapithus Management S. À.R.L on Feb 10, 2022 | 2 pages | CH04 | ||||||||||
Change of details for Lapithus Management Sarl as a person with significant control on Feb 10, 2022 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 66 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Lapithus Management S. À.R.L on Dec 31, 2020 | 1 pages | CH04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of LAPITHUS SERVICING U.K. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAPITHUS MANAGEMENT S. À.R.L | Secretary | 2nd Floor L-1325 L-1325 Luxembourg 7 Rue De La Chapelle Luxembourg |
| 165866940003 | ||||||||||||||
| MABRY, Patrick Thomas | Director | 22 Percy Street W1T 2BU London Met Building, 6th Floor England | Luxembourg | German | Director | 204005420003 | ||||||||||||
| MINNAERT, Mathieu | Director | 22 Percy Street W1T 2BU London Met Building, 6th Floor England | Luxembourg | French | Chief Financial Officer | 229992430001 | ||||||||||||
| SORIN, Benjamin | Director | 22 Percy Street W1T 2BU London Met Building, 6th Floor England | England | French,British | Executive Director | 329997060001 | ||||||||||||
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 70578490002 | ||||||||||||||
| CRADDOCK, Mary Catherine | Director | 22 Percy Street W1T 2BU London Met Building, 6th Floor England | England | American | Director | 211600670001 | ||||||||||||
| DARROW, Virginia Lea | Director | 60 Bishopsgate EC2N 4AW London Hasilwood House United Kingdom | United States | American | Group Chief Executive Officer - Lapithus Group | 157371990001 | ||||||||||||
| KHEDOURI, Frederick Nessim | Director | Berkeley Square House, 4th Floor, Suite 3 W1J 6BR London Berkeley Square House Great Britain | Usa | American | Investment Manager | 154893630001 | ||||||||||||
| KYIM, Eugene | Director | Berkeley Square House 4th Floor, Suite 3 W1J 6BR London Berkeley Square House United Kingdom | United Kingdom | German | Chief Executive Officer | 250645310001 | ||||||||||||
| LERASLE, Philippe, Mr. | Director | Berkeley Square House, 4th Floor, Suite 4 Berkeley Square W1J 6BR London Berkeley Square House London United Kingdom | England | French | Chief Executive | 176234160001 | ||||||||||||
| MCELWAIN, Steve | Director | St. George Street W1S 1FS London 25 England | England | American | Partner | 230035340001 | ||||||||||||
| NAYLOR, Jonathan Charles | Director | Berkeley Square House, 4th Floor, Suite 3 W1J 6BR London Berkeley Square House United Kingdom | United Kingdom | British | Chief Executive | 194337680001 | ||||||||||||
| NOWACKI, John Paul, Mr. | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | Director | 103195230005 | ||||||||||||
| SFM DIRECTORS (NO.2) LIMITED | Director | Great St. Helen's EC3A 6AP London 35 London United Kingdom |
| 71663610002 | ||||||||||||||
| SFM DIRECTORS LIMITED | Director | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 69353890002 |
Who are the persons with significant control of LAPITHUS SERVICING U.K. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Global Management, Inc | Jan 17, 2025 | Little Falls Drive Wilmington 251 Delaware 19808 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lapithus Management Sarl | Apr 06, 2016 | 2nd Floor L-1325 Luxembourg 7 Rue De La Chapelle Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0