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PROJECT APOLLO BIDCO LIMITED

PROJECT APOLLO BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROJECT APOLLO BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14525527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT APOLLO BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROJECT APOLLO BIDCO LIMITED located?

    Registered Office Address
    The Union Building
    78 Cornhill
    EC3V 3QQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT APOLLO BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROJECT APOLLO BIDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for PROJECT APOLLO BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Termination of appointment of Edward Andrew Henry Galvin as a director on Aug 26, 2025

    		1 pagesTM01

    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 pagesAD01

    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 pagesAD01

    Appointment of Mr Bernard Johnson as a director on Mar 03, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Cameron Crockett as a director on Oct 26, 2023

    		1 pagesTM01

    Appointment of Mr Edward Andrew Henry Galvin as a director on Oct 26, 2023

    		2 pagesAP01

    Appointment of Lucy Wolf as a director on Jun 01, 2023

    		2 pagesAP01

    Termination of appointment of Peter Ralph as a director on Jun 01, 2023

    		1 pagesTM01

    Appointment of Rob Henderson as a director on Jun 01, 2023

    		2 pagesAP01

    Director's details changed for Cameron Robert Crockett on Jan 20, 2023

    		2 pagesCH01

    Registration of charge 145255270001, created on Dec 17, 2022

    		61 pagesMR01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2022

    Statement of capital on Dec 06, 2022

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of PROJECT APOLLO BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Rob
    Grosvenor Street
    W1K 4QN London
    24
    England
    		Director
    Grosvenor Street
    W1K 4QN London
    24
    England
    		EnglandBritish309740450001
    JOHNSON, Bernard
    78 Cornhill
    EC3V 3QQ London
    The Union Building
    England
    		Director
    78 Cornhill
    EC3V 3QQ London
    The Union Building
    England
    		EnglandBritish333034810001
    WOLF, Lucy
    78 Cornhill
    EC3V 3QQ London
    The Union Building
    England
    		Director
    78 Cornhill
    EC3V 3QQ London
    The Union Building
    England
    		EnglandBritish309742180001
    CROCKETT, Robert Cameron
    24 Grosvenor Street
    W1K 4QN London
    C/O Kester Capital Llp
    		Director
    24 Grosvenor Street
    W1K 4QN London
    C/O Kester Capital Llp
    		EnglandBritish279315950002
    GALVIN, Edward Andrew Henry
    78 Cornhill
    EC3V 3QQ London
    The Union Building
    England
    		Director
    78 Cornhill
    EC3V 3QQ London
    The Union Building
    England
    		EnglandBritish213628340004
    RALPH, Peter William
    24 Grosvenor Street
    W1K 4QN London
    C/O Kester Capital Llp
    		Director
    24 Grosvenor Street
    W1K 4QN London
    C/O Kester Capital Llp
    		United KingdomBritish302980140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT APOLLO BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Grosvenor Street
    W1K 4QN London
    C/O Kester Capital Llp
    		Dec 06, 2022
    24 Grosvenor Street
    W1K 4QN London
    C/O Kester Capital Llp
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14525327
    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.
    • license: CC0