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SEAFOX APOLLO 1 LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SEAFOX APOLLO 1 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10766083

Founded11/05/2017

PurposeOther activities of employment placement agencies

AddressC/O Elliott Matthew Limited, Audley House 12-12a Margaret Street, London, W1W 8JQ

Confirmation StatementNext due: 24/05/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/05/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (37 events)

11/05/2026

Annual accounts filed

Group accounts

View file in Documents

21/04/2026

Address updated

Audley House 12-12a Margaret Street

11/05/2017

Appointed George Elliott Nicholson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

50–75% shares

Appointed: 07/12/2021

62.5%

Statement Withdrawn

Person with significant control

Appointed: 11/05/2017

—

Longacre Group Limited

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 04/10/2019 · Resigned: 07/12/2021

62.5%

Thomas Hopkinson

25–50% shares · 25–50% voting rights

Appointed: 14/06/2017 · Resigned: 01/08/2024

37.5%

Officers & directors

Peter Alexander De Laat

Director

Appointed: 01/08/2024

—

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Ownership Timeline (6 changes)

01/08/2024

Resigned Thomas Hopkinson (person)

Person with significant control

07/12/2021

Appointed Unknown Owner (company)

owns or controls

11/05/2017

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Elliott Matthew Limited

Audley House 12-12a Margaret Street

London

W1W 8JQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

11/05/2026

Group accounts

11/05/2026

Group of companies' accounts made up to 31 December 2024

01/10/2025

Statement of satisfaction of charge

11/07/2025

Confirmation statement

11/07/2025

Cessation as person with significant control

11/07/2025

Confirmation statement

23/09/2024

Change of registered office address

23/09/2024

Appointment of director

13/09/2024

Showing 1–10 of 51

1 / 6

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SEAFOX APOLLO 1 LIMITED