AIOF III CREDIT HOLDINGS LIMITED
Overview
| Company Name | AIOF III CREDIT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15851345 |
| 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 AIOF III CREDIT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AIOF III CREDIT HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIOF III CREDIT HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 22, 2026 |
What is the status of the latest confirmation statement for AIOF III CREDIT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for AIOF III CREDIT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Apollo Global Management, Inc. as a person with significant control on Jul 22, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Saltgate (Uk) Limited as a secretary on May 01, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from 1 Soho Place London W1D 3BG England to 2nd Floor 107 Cheapside London EC2V 6DN on Aug 12, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AIOF III CREDIT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom |
| 192229240001 | ||||||||||
| DUNBAR, Elena | Director | Soho Place W1D 3BG London 1 England | United Kingdom | British | 324360230001 | |||||||||
| VITAS, Daniel Gregory | Director | Soho Place W1D 3BG London 1 England | United Kingdom | American | 293223420002 |
Who are the persons with significant control of AIOF III CREDIT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Global Management, Inc. | Jul 22, 2024 | In The City Of Wilmington 19808 Delaware 251 Little Falls Drive County Of New Castle United States | 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