Introduction
Watch Company
A
APOLLO 2024 TOPCO LIMITED
APOLLO 2024 TOPCO LIMITED is an active company incorporated on 11 October 2024 with the registered office located in Swadlincote. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APOLLO 2024 TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16013056
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 11 October 2024 - 30 April 2025(7 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Unit 1 & 2 Alfred Eley Close Swadlincote, DE11 0WU,
Previous Addresses
C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom
From: 11 October 2024To: 6 March 2025
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Funding Round
Nov 24
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HINTON, Kerry
ActiveAlfred Eley Close, SwadlincoteDE11 0WU
Born March 1971
Director
Appointed 29 Oct 2024
HINTON, Kerry
Alfred Eley Close, SwadlincoteDE11 0WU
Born March 1971
Director
29 Oct 2024
Active
JAIN, Anand
ActiveGeorge Yard, LondonEC3V 9DH
Born April 1976
Director
Appointed 11 Oct 2024
JAIN, Anand
George Yard, LondonEC3V 9DH
Born April 1976
Director
11 Oct 2024
Active
PARKER, Rupert
ActiveGeorge Yard, LondonEC3V 9DH
Born January 1987
Director
Appointed 11 Oct 2024
PARKER, Rupert
George Yard, LondonEC3V 9DH
Born January 1987
Director
11 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cbpe Capital X Gp Lp
ActiveGeorge Yard, LondonEC3V 9DH
Nature of Control
Ownership of shares 50 to 75 percent
Significant influence or control as firm
Notified 29 Oct 2024
Cbpe Capital X Gp Lp
George Yard, LondonEC3V 9DH
Ownership of shares 50 to 75 percent
Significant influence or control as firm
29 Oct 2024
Active
Cbpe Capital Llp
ActiveGeorge Yard, LondonEC3V 9DH
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 11 Oct 2024
Cbpe Capital Llp
George Yard, LondonEC3V 9DH
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
11 Oct 2024
Active
Filing History
12
Description
Type
Date Filed
Document
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
4 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2025
4 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2025
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 November 2024