APOLLO NOMINEES LTD.

active Company number 00599501

Private Limited by Shares · Incorporated on 26th Feb 1958

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SIC code: 82990
Registered office: London, EC2M 2QS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

APOLLO NOMINEES LTD. is a private limited by shares company based in London. It was incorporated on 26th Feb 1958 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

65 Companies at address View all 181 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2M 2QS £225,000 as of 16th Mar 2018 View postcode page

Average price (all time) £225,000

Average price (since 2016) £225,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Harriet Charles	Secretary	1st Jun 2017	This company	Not recorded	—
Alastair Holmes	Director	18th Sep 2008		British	View profile
Paul Kirkland	Director	8th Jul 2026		Australian	View profile
Fiona McKinnon	Director	7th Apr 2020		British,Australian	View profile
John Quarmby	Director	1st Nov 2007		British	View profile
Ubs Group Ag	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 64

Company	Number	Incorporated	Status
C-GREFS HOLDINGS (UK) LP	LP021668	1st Apr 2021	active
UBS DIGITAL VENTURES LTD	12868412	9th Sep 2020	dissolved
UBS TRITON GENERAL PARTNER LTD	09085818	13th Jun 2014	active
UBS UK DONOR-ADVISED FOUNDATION	08619664	22nd Jul 2013	active
UBS PARTICIPATING REAL ESTATE MORTGAGE LP	LP015641	16th Jul 2013	active

Showing the latest 5 of 64 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Feb 1958
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Feb 1958 Company incorporated
30th Oct 1992 Alan Shaw resigned as Secretary
30th Oct 1992 Ian Marshall appointed as Secretary
14th Sep 1993 Ian Marshall resigned as Secretary
14th Sep 1993 Roger Clifton appointed as Secretary
22nd Mar 1995 Julian Ozanne appointed as Director
22nd Mar 1995 Mitchel Lenson appointed as Director
31st Mar 1995 Penrhyn Pockney resigned as Director
17th Apr 1996 Roger Clifton resigned as Secretary
17th Apr 1996 Neil Stocks appointed as Secretary
29th Jun 1998 Julian Ozanne resigned as Director
6th Jul 1998 Damian Dwan appointed as Director
16th Jul 1998 Mitchel Lenson resigned as Director
1st Sep 1998 Neil Stocks resigned as Secretary
1st Sep 1998 Paul Hare appointed as Secretary
5th Oct 1998 John Baines appointed as Director
6th Nov 1998 Ian Martin appointed as Director
20th Sep 1999 Damian Dwan resigned as Director
16th Nov 1999 John Baines resigned as Director
16th Nov 1999 Melanie Neill appointed as Director
16th Nov 1999 Julian Ozanne appointed as Director
16th Nov 1999 Michael Kerrison appointed as Director
19th Feb 2001 Melanie Neill resigned as Director
19th Feb 2001 Julian Ozanne resigned as Director
19th Feb 2001 Nicholas Hall appointed as Director
17th Apr 2001 Ian Martin resigned as Director
17th Apr 2001 Philip Price appointed as Director
4th Sep 2001 Sally James appointed as Director
30th Aug 2002 Michael Kerrison resigned as Director
30th Aug 2002 Nicholas Livingstone appointed as Director
17th Nov 2003 Nicholas Livingstone resigned as Director
30th Jan 2004 Paul Hare resigned as Secretary
30th Jan 2004 John Mitchell Hewson appointed as Secretary
2nd Aug 2004 Nicholas Hall resigned as Director
6th Aug 2004 Andrew Mortimer appointed as Director
23rd Aug 2005 Richard Blundell appointed as Director
31st Dec 2005 Philip Price resigned as Director
15th May 2006 Andrew Mortimer resigned as Director
6th Jun 2006 Urs Pluess appointed as Director
6th Jun 2006 Gillian Lungley appointed as Director
5th Oct 2006 Matthew Burbedge appointed as Director
31st Oct 2007 Richard Blundell resigned as Director
31st Oct 2007 Urs Pluess resigned as Director
1st Nov 2007 Eileen Day appointed as Director
1st Nov 2007 John Quarmby appointed as Director
18th Sep 2008 Sally James resigned as Director
18th Sep 2008 Alastair Holmes appointed as Director
26th Feb 2009 Gillian Lungley resigned as Director
27th Feb 2009 Mark Brearley appointed as Director
30th Jun 2011 Mark Brearley resigned as Director
1st Jul 2011 John Emerson appointed as Director
25th Nov 2011 John Emerson resigned as Director
20th Feb 2012 Charles Courtis appointed as Director
2nd Jul 2013 Charles Courtis resigned as Director
21st May 2015 Jonathan McTernan appointed as Director
6th Apr 2016 Ubs Group Ag appointed as Corporate PSC
6th Sep 2016 Eileen Day resigned as Director
1st Nov 2016 Matthew Cartledge appointed as Director
2nd Nov 2016 Matthew Burbedge resigned as Director
31st May 2017 John Mitchell Hewson resigned as Secretary
1st Jun 2017 Harriet Charles appointed as Secretary
5th Jul 2018 Jonathan McTernan resigned as Director
5th Jul 2018 Stephen Parsons appointed as Director
7th Apr 2020 Fiona McKinnon appointed as Director
8th Apr 2020 Matthew Cartledge resigned as Director
13th Mar 2023 Stephen Parsons resigned as Director
14th Mar 2023 Efstathios Mallouchos appointed as Director
31st May 2026 Confirmation statement made up
8th Jul 2026 Efstathios Mallouchos resigned as Director
8th Jul 2026 Paul Kirkland appointed as Director
30th Sep 2027 Next accounts due

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