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AP WIMBLEDON TOPCO LIMITED

AP WIMBLEDON TOPCO LIMITED

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

    • Overview

    Company NameAP WIMBLEDON TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16582425
    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 AP WIMBLEDON TOPCO LIMITED?

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

    Where is AP WIMBLEDON TOPCO LIMITED located?

    Registered Office Address
    2nd Floor 107 Cheapside
    EC2V 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AP WIMBLEDON TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnApr 15, 2027

    What is the status of the latest confirmation statement for AP WIMBLEDON TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2027
    Next Confirmation Statement DueJul 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2026
    OverdueNo

    What are the latest filings for AP WIMBLEDON TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2026 with no updates

    		3 pagesCS01

    Notification of Apollo Global Management, Inc as a person with significant control on Jul 15, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 22, 2026

    		2 pagesPSC09

    Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2025

    Statement of capital on Jul 15, 2025

    • Capital: USD 0.01
    		SH01
    View All Filings

    Who are the officers of AP WIMBLEDON TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALTGATE (UK) LIMITED
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    		Secretary
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    Identification TypeUK Limited Company
    Registration Number06453876
    		192229240001
    BONAH, Leon
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomGerman338009620001
    DUNBAR, Elena
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomBritish324360230001
    WILCOCK, Laurence David
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomBritish330577720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AP WIMBLEDON TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apollo Global Management, Inc
    251 Little Falls Drive
    Wilmington
    19808 Delaware
    C/O Corporation Service Company
    United States
    		Jul 15, 2025
    251 Little Falls Drive
    Wilmington
    19808 Delaware
    C/O Corporation Service Company
    United States
    		No
    Legal FormIncorporated Company
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number5331885
    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

    What are the latest statements on persons with significant control for AP WIMBLEDON TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 15, 2025Jul 15, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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