BC APOLLO LLP

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

    Company NameBC APOLLO LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC356752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BC APOLLO LLP located?

    Registered Office Address
    1 Birdcage Walk
    1 Birdcage Walk
    SW1H 9JJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BC APOLLO LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BC APOLLO LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025

    What are the latest filings for BC APOLLO LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesLLAA01

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Termination of appointment of Veronica Gravning as a member on Sep 29, 2025

    1 pagesLLTM01

    Termination of appointment of Bruce Richard Westbrook as a member on Sep 28, 2025

    1 pagesLLTM01

    Termination of appointment of Philip Oliver Wrigley as a member on Sep 28, 2025

    1 pagesLLTM01

    Termination of appointment of White Rose Nominees Limited as a member on Sep 28, 2025

    1 pagesLLTM01

    Termination of appointment of Patrick Stephansen as a member on Sep 28, 2025

    1 pagesLLTM01

    Termination of appointment of Melvyn Stanley James Sims as a member on Sep 28, 2025

    1 pagesLLTM01

    Termination of appointment of Ivor Otoole as a member on Sep 27, 2025

    1 pagesLLTM01

    Termination of appointment of Sipp Sir Nigel Knowles as a member on Sep 28, 2025

    1 pagesLLTM01

    Termination of appointment of Christian Steffens as a member on Sep 28, 2025

    1 pagesLLTM01

    Termination of appointment of Philip Green as a member on Sep 28, 2025

    1 pagesLLTM01

    Termination of appointment of Kristofer Gravning as a member on Sep 28, 2025

    1 pagesLLTM01

    Termination of appointment of Roger George Hooper as a member on Sep 28, 2025

    1 pagesLLTM01

    Termination of appointment of Carl Thomas Gravning as a member on Sep 28, 2025

    1 pagesLLTM01

    Termination of appointment of Roger Lane Smith as a member on Sep 28, 2025

    1 pagesLLTM01

    Termination of appointment of Curtis Banks Full Sipp - David Charters as a member on Sep 28, 2025

    1 pagesLLTM01

    Termination of appointment of Curtis Bank Full Sipp - Patrick Stephansen as a member on Sep 28, 2025

    1 pagesLLTM01

    Termination of appointment of Cullen Ltd as a member on Sep 28, 2025

    1 pagesLLTM01

    Termination of appointment of Jeremy William Bailey as a member on Sep 28, 2025

    1 pagesLLTM01

    Registered office address changed from 23 Grafton Street London W1S 4EY to 1 Birdcage Walk 1 Birdcage Walk London SW1H 9JJ on Sep 07, 2025

    1 pagesLLAD01

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesLLCS01

    Termination of appointment of Private Accounting Trustee Limited - Silver Fern Property as a member on Nov 28, 2024

    1 pagesLLTM01

    Who are the officers of BC APOLLO LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEYOND CAPITAL LLP
    Grafton Street
    W1S 4EY London
    23
    LLP Designated Member
    Grafton Street
    W1S 4EY London
    23
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberOC353471
    152969540001
    PARTNER CAPITAL LTD
    Grafton Street
    W1S 4EY London
    23
    LLP Designated Member
    Grafton Street
    W1S 4EY London
    23
    Identification TypeUK Limited Company
    Registration Number02933861
    168946780001
    BEYOND CAPITAL MANAGEMENT LIMITED
    Grafton Street
    W1S 4EY London
    23
    LLP Designated Member
    Grafton Street
    W1S 4EY London
    23
    Identification TypeEuropean Economic Area
    Registration Number07325497
    152969550001
    BAILEY, Jeremy William
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    LLP Member
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    England148882610001
    GRAVNING, Carl Thomas
    1 Birdcage Walk
    SW1H 9JJ London
    1 Birdcage Walk
    England
    LLP Member
    1 Birdcage Walk
    SW1H 9JJ London
    1 Birdcage Walk
    England
    Norway330107860001
    GRAVNING, Kristofer
    1 Birdcage Walk
    SW1H 9JJ London
    1 Birdcage Walk
    England
    LLP Member
    1 Birdcage Walk
    SW1H 9JJ London
    1 Birdcage Walk
    England
    Norway330107890001
    GRAVNING, Veronica
    1 Birdcage Walk
    SW1H 9JJ London
    1 Birdcage Walk
    England
    LLP Member
    1 Birdcage Walk
    SW1H 9JJ London
    1 Birdcage Walk
    England
    Norway330107870001
    GREEN, Philip
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    LLP Member
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    United Kingdom154040940001
    HOOPER, Roger George
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    LLP Member
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    United Kingdom115247230001
    KNOWLES, Nigel Graham, Sir
    Grafton Street
    W1S 4EY London
    23
    LLP Member
    Grafton Street
    W1S 4EY London
    23
    United Kingdom141380520001
    LANE SMITH, Roger
    Mas De La Quille
    Chemin De La Quille
    Mausanne-Les-Alpilles 13520
    Mas De La Quille
    France
    LLP Member
    Mas De La Quille
    Chemin De La Quille
    Mausanne-Les-Alpilles 13520
    Mas De La Quille
    France
    France269753590001
    MCDONOUGH, David Fergus
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    LLP Member
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    United Kingdom79395600002
    OTOOLE, Ivor
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    LLP Member
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    United Kingdom156063940001
    SIMS, Melvyn Stanley James
    Grafton Street
    W1S 4EY London
    23
    LLP Member
    Grafton Street
    W1S 4EY London
    23
    England141380370001
    STEFFENS, Christian
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    LLP Member
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    England97601650001
    STEPHANSEN, Patrick
    1 Birdcage Walk
    SW1H 9JJ London
    1 Birdcage Walk
    England
    LLP Member
    1 Birdcage Walk
    SW1H 9JJ London
    1 Birdcage Walk
    England
    England141680110001
    WESTBROOK, Bruce Richard, Mr.
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    LLP Member
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    England156062110001
    WRIGLEY, Philip Oliver
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    LLP Member
    Grafton Street
    W1S 4EY London
    23
    United Kingdom
    United Kingdom77326840001
    BLEVINS FRANKS TRUSTEES LIMITED
    Triq Il-Merghat
    Mriehel Bkr 3000
    Gasan Centre
    Malta
    LLP Member
    Triq Il-Merghat
    Mriehel Bkr 3000
    Gasan Centre
    Malta
    Identification TypeEuropean Economic Area
    Registration NumberC35735
    265012020001
    BW SIPP TRUSTEES LIMITED - RL-S
    St. James Square
    GL50 3PR Cheltenham
    St James's House
    England
    LLP Member
    St. James Square
    GL50 3PR Cheltenham
    St James's House
    England
    Identification TypeEuropean Economic Area
    Registration Number458323
    234652940001
    CULLEN LTD
    c/o Confiance Limited
    Elizabeth House
    Ruettes Brayes
    GY1 4HW St Peter Port
    PO BOX 191
    Guernsey
    LLP Member
    c/o Confiance Limited
    Elizabeth House
    Ruettes Brayes
    GY1 4HW St Peter Port
    PO BOX 191
    Guernsey
    Identification TypeUK Limited Company
    Registration Number027777188
    186426620001
    CURTIS BANK FULL SIPP - PATRICK STEPHANSEN
    City House
    Overgate Centre
    DD1 1UQ Dundee
    Floor 10
    Scotland
    LLP Member
    City House
    Overgate Centre
    DD1 1UQ Dundee
    Floor 10
    Scotland
    Identification TypeUK Limited Company
    Registration Number06758825
    180030080001
    CURTIS BANKS FULL SIPP - DAVID CHARTERS
    City House
    Overgate Centre
    DD1 1UQ Dundee
    Floor 10
    Scotland
    LLP Member
    City House
    Overgate Centre
    DD1 1UQ Dundee
    Floor 10
    Scotland
    Identification TypeUK Limited Company
    Registration Number06758825
    180030370001
    GAM TRUSTEES LTD
    11 High Street
    LE8 8AJ Fleckney
    Cedars
    Leicester
    United Kingdom
    LLP Member
    11 High Street
    LE8 8AJ Fleckney
    Cedars
    Leicester
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2696375
    205476280001
    ORIGEN TRUSTEES SERVICES LTD-ANTHONY COOMBS
    Chancery Lane
    WC2A 1JA London
    40-43
    United Kingdom
    LLP Member
    Chancery Lane
    WC2A 1JA London
    40-43
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01943724
    169793800001
    PRIVATE ACCOUNTING TRUSTEE LIMITED - SILVER FERN PROPERTY
    Windsor Street
    Parnell
    Auckland
    Suite C, 7
    New Zealand
    LLP Member
    Windsor Street
    Parnell
    Auckland
    Suite C, 7
    New Zealand
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityNEW ZEALAND
    Registration Number9429030868892
    234212890001
    PRIVATE VENTURES LTD
    c/o Capco Trust Jersey Ltd
    48-50 The Esplanade
    St Helier
    JE4 8NX Jersey
    2nd Floor
    LLP Member
    c/o Capco Trust Jersey Ltd
    48-50 The Esplanade
    St Helier
    JE4 8NX Jersey
    2nd Floor
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityNEVIS
    Registration NumberC1632
    156378450001
    SILVER FERN LIMITED
    c/o Hsbc Bank Cayman Ltd Hsbc House
    West Bay Road
    George Town
    Grand Cayman
    68
    Ky1 1102
    Cayman Islands
    LLP Member
    c/o Hsbc Bank Cayman Ltd Hsbc House
    West Bay Road
    George Town
    Grand Cayman
    68
    Ky1 1102
    Cayman Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCAYMAN LAW
    Registration NumberCR-175006
    156064470001
    SIPP SIR NIGEL KNOWLES
    18-21 Queen Square
    BS1 4NH Bristol
    Union Pension Trustees Ltd
    United Kingdom
    LLP Member
    18-21 Queen Square
    BS1 4NH Bristol
    Union Pension Trustees Ltd
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02634371
    157150370001
    SUFFOLK LIFE TRUSTEE LTD
    Princes Street
    IP1 1QJ Ipswich
    153
    Suffolk
    LLP Member
    Princes Street
    IP1 1QJ Ipswich
    153
    Suffolk
    Identification TypeEuropean Economic Area
    Registration Number06341296
    192389660001
    WHITE ROSE NOMINEES LIMITED
    Lothbury
    EC2R 7HE London
    Founders Court, Lothbury
    England
    LLP Member
    Lothbury
    EC2R 7HE London
    Founders Court, Lothbury
    England
    Identification TypeUK Limited Company
    Registration Number01917323
    180556430001

    What are the latest statements on persons with significant control for BC APOLLO LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 27, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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