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PROJECT APOLLO NOMINEE LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PROJECT APOLLO NOMINEE LIMITED

Activities of other holding companies n.e.c.

Founded 10 Mar 2023 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 21 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Union Building, 78 Cornhill London EC3V 3QQ England

Credit Report

Discover PROJECT APOLLO NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 2 resigned
Status
Bernard JohnsonDirectorBritishEngland563 Mar 2025Active
Rob HendersonDirectorBritishEngland381 Jun 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Project Apollo Topco Limited

United Kingdom

Active
Notified 10 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

PROJECT APOLLO TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KESTER GP II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
GCP EUROPE GP2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP EUROPE GP1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KESTER CAPITAL LLP united kingdom
PROJECT APOLLO NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
26 Aug 2025OfficersTermination of Edward Andrew Henry Galvin as director on 2025-08-26View(1 page)
5 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-09 with no updatesView(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(2 pages)
26 Aug 2025 Officers

Termination of Edward Andrew Henry Galvin as director on 2025-08-26

View Document(1 page)
5 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
16 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
21 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-09 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Termination of Edward Andrew Henry Galvin as director on 2025-08-26

5 months ago on 26 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 5 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 16 Jul 2025

Confirmation statement made on 2025-03-09 with no updates

11 months ago on 21 Mar 2025