PROJECT APOLLO TOPCO LIMITED
Overview
| Company Name | PROJECT APOLLO TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14524666 |
| 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 PROJECT APOLLO TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT APOLLO TOPCO LIMITED located?
| Registered Office Address | The Union Building 78 Cornhill EC3V 3QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT APOLLO TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PROJECT APOLLO TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for PROJECT APOLLO TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Feb 06, 2026
| 6 pages | SH06 | ||||||
| ||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
Cancellation of shares. Statement of capital on Feb 06, 2026
| 6 pages | SH06 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Confirmation statement made on Dec 04, 2025 with updates | 6 pages | CS01 | ||||||
| ||||||||
legacy | 5 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Oct 24, 2025
| 5 pages | SH01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Termination of appointment of Edward Andrew Henry Galvin as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jun 16, 2025
| 4 pages | SH01 | ||||||
Registered office address changed from 820 the Crescent Severalls Business Park Colchester Essex CO4 9YQ United Kingdom to The Union Building 78 Cornhill London EC3V 3QQ on Jul 24, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX United Kingdom to 820 the Crescent Severalls Business Park Colchester Essex CO4 9YQ on Jul 16, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Bernard Johnson as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 04, 2024 with updates | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Statement of capital following an allotment of shares on May 13, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Edward Andrew Henry Galvin on Apr 01, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Oct 03, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||||||
Termination of appointment of Peter Ralph as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Jay Katzen as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Rob Henderson as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Who are the officers of PROJECT APOLLO TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKETT, Robert Cameron | Director | 24 Grosvenor Street W1K 4QN London C/O Kester Capital Llp | England | British | 279315950002 | |||||
| HENDERSON, Rob | Director | Grosvenor Street W1K 4QN London 24 England | England | British | 309740450001 | |||||
| JOHNSON, Bernard | Director | 78 Cornhill EC3V 3QQ London The Union Building England | England | British | 333034810001 | |||||
| KATZEN, Jay | Director | Bear Tree Ct Hendersonville 31 Nc 28792 United States | United States | American | 309740930001 | |||||
| GALVIN, Edward Andrew Henry | Director | 78 Cornhill EC3V 3QQ London The Union Building England | England | British | 213628340004 | |||||
| RALPH, Peter William | Director | 24 Grosvenor Street W1K 4QN London C/O Kester Capital Llp | United Kingdom | British | 302980140001 |
Who are the persons with significant control of PROJECT APOLLO TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kester Gp Ii Llp | Dec 05, 2022 | Grosvenor Street W1K 4QN London 24 Grosvenor Street | No | ||||||||||
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Natures of Control
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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