Introduction
Watch Company
A
APOLLO NO.16 LIMITED
APOLLO NO.16 LIMITED is an active company incorporated on 26 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. APOLLO NO.16 LIMITED was registered 6 years ago.(SIC: 65120)
Status
active
Active since 6 years ago
Company No
12228253
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 26 Sept 2019
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
26 Sept 2019
Active
BOWDEN, Peter Charles
Active70 Gracechurch Street, LondonEC3V 0XL
Born April 1988
Director
Appointed 16 Jan 2024
BOWDEN, Peter Charles
70 Gracechurch Street, LondonEC3V 0XL
Born April 1988
Director
16 Jan 2024
Active
MISTRY, Vinay Vanmali Vallabhbhai
Active70 Gracechurch Street, LondonEC3V 0XL
Born October 1976
Director
Appointed 27 Mar 2024
MISTRY, Vinay Vanmali Vallabhbhai
70 Gracechurch Street, LondonEC3V 0XL
Born October 1976
Director
27 Mar 2024
Active
RHODES, Hamish Paul Christian
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1978
Director
Appointed 29 Jan 2025
RHODES, Hamish Paul Christian
70 Gracechurch Street, LondonEC3V 0XL
Born May 1978
Director
29 Jan 2025
Active
GRAY, Andrew Jon
ResignedBishopsgate, LondonEC2N 3AQ
Born November 1974
Director
Appointed 26 Sept 2019
Resigned 19 Jan 2024
GRAY, Andrew Jon
Bishopsgate, LondonEC2N 3AQ
Born November 1974
Director
26 Sept 2019
Resigned 19 Jan 2024
Resigned
MACDIARMID, James David
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born November 1971
Director
Appointed 26 Sept 2019
Resigned 04 Feb 2025
MACDIARMID, James David
70 Gracechurch Street, LondonEC3V 0XL
Born November 1971
Director
26 Sept 2019
Resigned 04 Feb 2025
Resigned
WHITE, Simon Andrew Charles
ResignedBishopsgate, LondonEC2N 3AQ
Born January 1968
Director
Appointed 26 Sept 2019
Resigned 27 Mar 2024
WHITE, Simon Andrew Charles
Bishopsgate, LondonEC2N 3AQ
Born January 1968
Director
26 Sept 2019
Resigned 27 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2N 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2021
Apollo Group Holdings Limited
Bishopsgate, LondonEC2N 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2021
Active
Apollo Partners Llp
CeasedBishopgate, LondonEC2N 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Ceased 31 Aug 2021
Apollo Partners Llp
Bishopgate, LondonEC2N 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2019
Ceased 31 Aug 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
3 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2021
3 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2021
1 October 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 October 2020
11 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2020
6 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2019