AP Aguila Holdings, LTD.
Company 13847444 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Seda Yalcinkaya Karpukhina Director · appointed 2022
- Peiyao Wan Director · appointed 2025
- Alexander Thomas Van Hoek Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Peiyao Wan Director · appointed 2025
Portfolio (2)
- Seda Yalcinkaya Karpukhina Director · appointed 2022
- Alexander Thomas Van Hoek Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Bogdan Ignaschenko Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Girls' DAY School Trust 1 shared director
- OLD Etonian Trust(the) 1 shared director
- Brunning and Price Limited 1 shared director
- Wagamama (Holdings) Limited 1 shared director
- Apollo Credit Management International Limited 1 shared director
- Aegis Asset Finance Holdings LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 13847444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2022 |
| Address | MET BUILDING, 6TH FLOOR, 22 PERCY STREET, LONDON, W1T 2BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Apollo Global Management, Inc
voting rights 75-100% right to appoint and remove directors - Ap Ix (Euro Aiv), L.P. ceased 2025
ownership of shares 25-50% - Apollo Overseas Partners (892 Aiv) Ix, L.P. ceased 2025
ownership of shares 25-50%
Officers (5)
- Peiyao Wan Director · appointed 2025
- Seda Yalcinkaya Karpukhina Director · appointed 2022
- Alexander Thomas Van Hoek Director · appointed 2022
Show 2 former officers
- Maria Eugenia Gandoy Lopez Director · appointed 2022 · resigned 2022
- Bogdan Ignaschenko Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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