Apollo Partners LLP
Company OC392885 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC392885 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/04/2014 |
| Address | 1 BISHOPSGATE, LONDON, EC2N 3AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Apollo Group Services Limited
25-50% voting (LLP) · notified 2021-08-31 - Apollo Group Holdings Limited
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-08-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RSL NO.56 Limited ceased 2021-08-31
75-100% shares, 75-100% voting · notified 2016-04-06 - RSL NO.57 Limited ceased 2021-08-31
75-100% shares, 75-100% voting · notified 2016-04-06 - RSL NO.58 Limited ceased 2021-08-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Cyrene Investments LTD ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Apollo Syndicate Management Limited ceased 2021-08-31
75-100% shares, 75-100% voting · notified 2016-04-06 - RSL NO.59 Limited ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 - Otcm NO.1 Limited ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 - Inter Hannover (NO.2) Limited ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 - 12169527 ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - Compre Corporate Member 2 Limited ceased 2021-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - Portico Corporate Member LTD. ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-23 - Envelop Corporate Capital LTD ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-23 - Apollo NO.16 Limited ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 - Ismie RE Corporate Member Limited ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 - Apollo Group Services Limited ceased 2021-08-31
75-100% shares, 75-100% voting · notified 2020-09-14 - Apollo NO.18 Limited ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Apollo MGA Limited ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14
Officers (23)
- Apollo Group Holdings Limited Corporate-llp-designated-member · appointed 2021
- Apollo Group Services Limited Corporate-llp-designated-member · appointed 2021
Show 21 former officers
- James Richard Slaughter Llp-designated-member · appointed 2021 · resigned 2021
- Andrew Dominic John Bucke Collins Llp-member · appointed 2019 · resigned 2021
- Neil Peckham Llp-member · appointed 2019 · resigned 2021
- Christopher John Moore Llp-member · appointed 2019 · resigned 2021
- Andrew Parker Llp-member · appointed 2019 · resigned 2021
- Christopher Anthony King Llp-member · appointed 2019 · resigned 2021
- Howden Apollo Limited Corporate-llp-member · appointed 2018 · resigned 2021
- Mark Jonathan Rayner Llp-member · appointed 2017 · resigned 2021
- Iain James Henstridge Llp-member · appointed 2016 · resigned 2021
- Howard James Burnell Llp-member · appointed 2016 · resigned 2020
- Paul Michael Letherbarrow Llp-member · appointed 2015 · resigned 2021
- Simon Andrew Charles White Llp-designated-member · appointed 2014 · resigned 2021
- Nicholas Jones Llp-designated-member · appointed 2014 · resigned 2021
- Simon Geoffrey Le Mare Llp-member · appointed 2014 · resigned 2020
- Andrew Rowland Llp-member · appointed 2014 · resigned 2021
- James Braddock Llp-member · appointed 2014 · resigned 2021
- David Christopher Ben Ibeson Llp-designated-member · appointed 2014 · resigned 2021
- Matthew James Newman Llp-member · appointed 2014 · resigned 2021
- Simon Mason Llp-member · appointed 2014 · resigned 2021
- Apollo Underwriting Limited Corporate-llp-designated-member · appointed 2014 · resigned 2015
- Metacomet LLC Corporate-llp-designated-member · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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