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Company Information for

APO UK (FC), LIMITED

1 SOHO PLACE, LONDON, W1D 3BG,

Company Registration Number

09840156

Private Limited Company

Active

Company Overview

About Apo Uk (fc), Ltd

APO UK (FC), LIMITED was founded on 2015-10-26 and has its registered office in London. The organisation's status is listed as "Active". Apo Uk (fc), Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

APO UK (FC), LIMITED

Legal Registered Office

1 SOHO PLACE
LONDON
W1D 3BG

Previous Names

DE FACTO 2207 LIMITED

05/04/2016

Filing Information

Company Number		09840156
Company ID Number		09840156
Date formed		2015-10-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		23/11/2016
Type of accounts		FULL

Last Datalog update:	2023-11-06 16:40:47
Primary Source:	Companies House

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Company Officers of APO UK (FC), LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH GLATT	Director	2016-04-04
WILLIAM KUESEL	Director	2016-04-04
SANJAY HIRALAL PATEL	Director	2016-04-04
SHARI VERSCHELL	Director	2016-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRAVERS SMITH SECRETARIES LIMITED	Company Secretary	2015-10-26	2016-04-04
TRAVERS SMITH LIMITED	Director	2015-10-26	2016-04-04
TRAVERS SMITH SECRETARIES LIMITED	Director	2015-10-26	2016-04-04
WILLIAM JOHN YATES	Director	2015-10-26	2016-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH GLATT	REDDING RIDGE (UK) INTERMEDIATE HOLDINGS II LTD.	Director	2016-01-11	CURRENT	2016-01-11	Active
JOSEPH GLATT	REDDING RIDGE (UK) INTERMEDIATE HOLDINGS LTD.	Director	2015-12-17	CURRENT	2015-12-17	Active
WILLIAM KUESEL	APOLLO PRINCIPAL HOLDINGS XI, LLC	Director	2016-04-28	CURRENT	2016-04-14	Active
WILLIAM KUESEL	AAME UK CM, LLC	Director	2016-04-28	CURRENT	2016-04-14	Active
SANJAY HIRALAL PATEL	APOLLO PRINCIPAL HOLDINGS XI, LLC	Director	2016-04-28	CURRENT	2016-04-14	Active
SANJAY HIRALAL PATEL	AAME UK CM, LLC	Director	2016-04-28	CURRENT	2016-04-14	Active
SANJAY HIRALAL PATEL	ODYSSEY ENTERTAINMENT LIMITED	Director	2008-04-30	CURRENT	2001-11-06	Dissolved 2015-09-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-25		CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-10-11		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24		APPOINTMENT TERMINATED, DIRECTOR JOSEPH GLATT
2023-04-17		REGISTERED OFFICE CHANGED ON 17/04/23 FROM 25 st. George Street London W1S 1FS England
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-10-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-17		Notification of Apollo Global Management, Inc. as a person with significant control on 2022-01-01
2022-01-17		Notification of Apollo Global Management, Inc. as a person with significant control on 2022-01-01
2022-01-17		CESSATION OF APOLLO GLOBAL MANAGEMENT, INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17	PSC02	Notification of Apollo Global Management, Inc. as a person with significant control on 2022-01-01
2022-01-17	PSC07	CESSATION OF APOLLO GLOBAL MANAGEMENT, INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-29	PSC05	Change of details for Apollo Global Management, Llc as a person with significant control on 2019-09-05
2019-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2017-06-26	AA01	Current accounting period shortened from 31/12/16 TO 31/12/15
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-04-27	RES01	ADOPT ARTICLES 27/04/16
2016-04-06	AP01	DIRECTOR APPOINTED MR WILLIAM KUESEL
2016-04-06	AP01	DIRECTOR APPOINTED MR JOSEPH GLATT
2016-04-06	AP01	DIRECTOR APPOINTED MRS SHARI VERSCHELL
2016-04-05	AP01	DIRECTOR APPOINTED MR SANJAY HIRALAL PATEL
2016-04-05	RES15	CHANGE OF COMPANY NAME 05/04/16
2016-04-05	CERTNM	COMPANY NAME CHANGED DE FACTO 2207 LIMITED CERTIFICATE ISSUED ON 05/04/16
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM YATES
2016-04-04	TM02	Termination of appointment of Travers Smith Secretaries Limited on 2016-04-04
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2016-04-04	AA01	Current accounting period extended from 31/10/16 TO 31/12/16
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/16 FROM 10 Snow Hill London EC1A 2AL England
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to APO UK (FC), LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APO UK (FC), LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APO UK (FC), LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets

Patents

We have not found any records of APO UK (FC), LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APO UK (FC), LIMITED

Trademarks

We have not found any records of APO UK (FC), LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APO UK (FC), LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as APO UK (FC), LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APO UK (FC), LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APO UK (FC), LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APO UK (FC), LIMITED any grants or awards.

Ownership

We could not find any group structure information

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