APO UK (FC), LIMITED
LONDON DE FACTO 2207 LIMITED

Hellopages » Greater London » Westminster » W1S 1FS

Company number 09840156
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 25 ST. GEORGE STREET, LONDON, ENGLAND, W1S 1FS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr William Kuesel as a director on 4 April 2016. The most likely internet sites of APO UK (FC), LIMITED are www.apoukfc.co.uk, and www.apo-uk-fc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Apo Uk Fc Limited is a Private Limited Company. The company registration number is 09840156. Apo Uk Fc Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Apo Uk Fc Limited is 25 St George Street London England W1s 1fs. . GLATT, Joseph is a Director of the company. KUESEL, William is a Director of the company. PATEL, Sanjay Hiralal is a Director of the company. VERSCHELL, Shari is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director YATES, William John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
GLATT, Joseph
Appointed Date: 04 April 2016
52 years old
Director
KUESEL, William
Appointed Date: 04 April 2016
63 years old
Director
PATEL, Sanjay Hiralal
Appointed Date: 04 April 2016
64 years old
Director
VERSCHELL, Shari
Appointed Date: 04 April 2016
44 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 26 October 2015
Director
YATES, William John
Resigned: 04 April 2016
Appointed Date: 26 October 2015
44 years old
Director
TRAVERS SMITH LIMITED
Resigned: 04 April 2016
Appointed Date: 26 October 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 26 October 2015

Persons With Significant Control

Apollo Global Management, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APO UK (FC), LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016
Appointment of Mr William Kuesel as a director on 4 April 2016
06 Apr 2016
Appointment of Mr Joseph Glatt as a director on 4 April 2016
06 Apr 2016
Appointment of Mrs Shari Verschell as a director on 4 April 2016
...
... and 4 more events
04 Apr 2016
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 4 April 2016
04 Apr 2016
Termination of appointment of Travers Smith Limited as a director on 4 April 2016
04 Apr 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
04 Apr 2016
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 25 st. George Street London W1S 1FS on 4 April 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 2

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