Introduction
Watch Company
A
APTERRA INFRASTRUCTURE HOLDINGS EUROPE LIMITED
APTERRA INFRASTRUCTURE HOLDINGS EUROPE LIMITED is an active company incorporated on 4 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APTERRA INFRASTRUCTURE HOLDINGS EUROPE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15998450
LTD Company
Age
1 Years
Incorporated 4 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 December 2024 (1 year ago)
Next Due
Due by 4 July 2026
Period: 4 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
2nd Floor 107 Cheapside London, EC2V 6DN,
Previous Addresses
1 Soho Place London W1D 3BG United Kingdom
From: 4 October 2024To: 4 February 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SALTGATE (UK) LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 01 Jan 2025
SALTGATE (UK) LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
01 Jan 2025
Active
CONCORDIA JR, John Lawrence
Active107 Cheapside, LondonEC2V 6DN
Born November 1981
Director
Appointed 04 Feb 2025
CONCORDIA JR, John Lawrence
107 Cheapside, LondonEC2V 6DN
Born November 1981
Director
04 Feb 2025
Active
RYCHEV, Mikhail
ActiveSoho Place, LondonW1D 3BG
Born October 1995
Director
Appointed 04 Oct 2024
RYCHEV, Mikhail
Soho Place, LondonW1D 3BG
Born October 1995
Director
04 Oct 2024
Active
TAYLOR, Joseph David
Active107 Cheapside, LondonEC2V 6DN
Born April 1980
Director
Appointed 07 Feb 2025
TAYLOR, Joseph David
107 Cheapside, LondonEC2V 6DN
Born April 1980
Director
07 Feb 2025
Active
CHASIN, Matthew Ross
ResignedSoho Place, LondonW1D 3BG
Born April 1997
Director
Appointed 04 Oct 2024
Resigned 23 Jan 2025
CHASIN, Matthew Ross
Soho Place, LondonW1D 3BG
Born April 1997
Director
04 Oct 2024
Resigned 23 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
251 Little Falls Drive, Delaware19808
Nature of Control
Significant influence or control
Notified 04 Oct 2024
Apollo Global Management, Inc.
251 Little Falls Drive, Delaware19808
Significant influence or control
04 Oct 2024
Active
Filing History
9
Description
Type
Date Filed
Document
4 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 February 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2024
23 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2024