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Companies House/London/Company profile

HOWDEN APOLLO LIMITED

Active
11350938·incorporated 2018-05-09

HOWDEN APOLLO LIMITED is an active UK private limited company, incorporated on 9 May 2018 at Companies House (number 11350938; OpenRegistry canonical ID GB-11350938-howden-apollo-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-09
Registered Address
ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

HOWDEN APOLLO LIMITED has 1 person with significant control on file:

  • Hgh Midco 3 Limited (England And Wales reg. 13646017). Notified 2022-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Howden Group Holdings Limited (England reg. 2937398). Notified 2018-05-09. Ceased 2022-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HOWDEN APOLLO LIMITED has previously traded as:

  • HYPERION APOLLO LIMITED (until 2021-07-28)
  • PROJECTSHELF LIMITED (until 2018-06-13)

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