Introduction
Watch Company
F
FOSFEL APOLLO LIMITED
FOSFEL APOLLO LIMITED is an active company incorporated on 20 October 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FOSFEL APOLLO LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13691798
LTD Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 15 November 2025 (4 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
16 Great Queen Street London WC2B 5AH England
From: 20 October 2021To: 16 December 2024
Brecher Llp 64 North Row London W1K 7DA United Kingdom
From: 20 October 2021To: 20 October 2021
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FELDMAN, Jamie Josef
Active64 North Row, LondonW1K 7DA
Born November 1981
Director
Appointed 20 Oct 2021
FELDMAN, Jamie Josef
64 North Row, LondonW1K 7DA
Born November 1981
Director
20 Oct 2021
Active
FOSTER, Marc Adam
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1991
Director
Appointed 20 Oct 2021
FOSTER, Marc Adam
New Cavendish Street, LondonW1W 6XH
Born June 1991
Director
20 Oct 2021
Active
JOLY DE LOTBINIERE, Harry Edmond
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1986
Director
Appointed 22 Mar 2022
JOLY DE LOTBINIERE, Harry Edmond
New Cavendish Street, LondonW1W 6XH
Born August 1986
Director
22 Mar 2022
Active
LANITIS, Christopher Victor
ActiveSpring Street, LondonW2 2JA
Born August 1980
Director
Appointed 22 Mar 2022
LANITIS, Christopher Victor
Spring Street, LondonW2 2JA
Born August 1980
Director
22 Mar 2022
Active
PETROU, Peter
Active10-12 Bourlet Close, LondonW1W 7BR
Born December 1967
Director
Appointed 22 Mar 2022
PETROU, Peter
10-12 Bourlet Close, LondonW1W 7BR
Born December 1967
Director
22 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kingsway, LondonWC2B 6PP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2021
Ceased 22 Mar 2022
Hurlington Capital Limited
Kingsway, LondonWC2B 6PP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2021
Ceased 22 Mar 2022
Ceased
Great Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2021
Metrogate Melrose Limited
Great Queen Street, LondonWC2B 5AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2023
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022
20 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2021