LIVE · CORPUS
The finding
Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 7
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-09-23
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Low
Risk
PORTICO CORPORATE MEMBER LTD. is a ltd registered in GB, incorporated 2019-09-23 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PORTICO CORPORATE MEMBER LTD.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12222510
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-23
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- SIC
- 65120
Officers · 2 active
- corporate secretary · appt 2019-09-24
- SMITH, Amydirector · British · appt 2024-09-27
- BOWDEN, Peter Charles(resigned)director · British · appt 2024-01-16
- GRAY, Andrew Jon(resigned)director · British · appt 2019-09-23
- MACDIARMID, James David(resigned)director · British · appt 2019-09-23
- MISTRY, Vinay Vanmali Vallabhbhai(resigned)director · British · appt 2024-03-27
- WHITE, Simon Andrew Charles(resigned)director · British · appt 2019-09-23
Beneficial owners · PSC · 1 current
- offshore
- ■Apollo Group Holdings Limited75–100% sharescorporate PSC · England · ceased 2024-09-27 · trace owners →
- ■Apollo Partners Llp75–100% sharescorporate PSC · United Kingdom · ceased 2021-08-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-06
- Outstanding charges
- 1
FORMERLY KNOWN AS
- APOLLO NO.14 LIMITED
/07
Directorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
APOLLO GROUP HOLDINGS LIMITED
- APOLLO GROUP SERVICES LIMITEDbeneficial owner
- CYRENE INVESTMENTS LTDbeneficial owner
- OTCM NO.1 LIMITEDbeneficial owner
- APOLLO NO.16 LIMITEDbeneficial owner
- APOLLO SYNDICATE MANAGEMENT LIMITEDbeneficial owner
- ENVELOP CORPORATE CAPITAL LTDbeneficial owner
- APOLLO PARTNERS LLPbeneficial owner
- APOLLO MGA LIMITEDbeneficial owner
- Mr David Christopher Ben Ibesonbeneficial owner
- APOLLO NO.18 LIMITEDbeneficial owner
- INTER HANNOVER (NO.2) LIMITEDbeneficial owner
- Mr James Haysbeneficial owner
- APOLLO NO.18 LIMITEDbeneficial owner
- INTER HANNOVER (NO.2) LIMITEDbeneficial owner
- APOLLO NO.16 LIMITEDbeneficial owner
- RSL NO.56 LIMITEDbeneficial owner
- OTCM NO.1 LIMITEDbeneficial owner
- APOLLO MGA LIMITEDbeneficial owner
- RSL NO.57 LIMITEDbeneficial owner
- APOLLO PARTNERS LLPbeneficial owner
- ISMIE RE CORPORATE MEMBER LIMITEDbeneficial owner
- APOLLO GROUP SERVICES LIMITEDbeneficial owner
- Mr David Christopher Ben Ibesonbeneficial owner
- APOLLO SYNDICATE MANAGEMENT LIMITEDbeneficial owner
- ENVELOP CORPORATE CAPITAL LTDbeneficial owner
- ALCHEMY SPECIAL OPPORTUNITIES LLPbeneficial owner
- Mr James Haysbeneficial owner
- Skywards Specialty Insurance Group, Inc,beneficial owner
- CYRENE INVESTMENTS LTDbeneficial owner
- RSL NO.58 LIMITEDbeneficial owner
- RSL NO.59 LIMITEDbeneficial owner
APOLLO PARTNERS LLP
- APOLLO GROUP SERVICES LIMITEDbeneficial owner
- APOLLO GROUP HOLDINGS LIMITEDbeneficial owner
- Mr James Charles Haysbeneficial owner
- APOLLO MGA LIMITEDbeneficial owner
- COMPRE CORPORATE MEMBER 2 LIMITEDbeneficial owner
- ISMIE RE CORPORATE MEMBER LIMITEDbeneficial owner
- RSL NO.58 LIMITEDbeneficial owner
- CYRENE INVESTMENTS LTDbeneficial owner
- RSL NO.59 LIMITEDbeneficial owner
- APOLLO GROUP SERVICES LIMITEDbeneficial owner
- APOLLO GROUP HOLDINGS LIMITEDbeneficial owner
- APOLLO GROUP SERVICES LIMITEDbeneficial owner
- OTCM NO.1 LIMITEDbeneficial owner
- APOLLO SYNDICATE MANAGEMENT LIMITEDbeneficial owner
- ENVELOP CORPORATE CAPITAL LTDbeneficial owner
- INTER HANNOVER (NO.2) LIMITEDbeneficial owner
- RSL NO.56 LIMITEDbeneficial owner
- APOLLO NO.16 LIMITEDbeneficial owner
- Mr James Charles Haysbeneficial owner
- RSL NO.57 LIMITEDbeneficial owner
- APOLLO NO.18 LIMITEDbeneficial owner
Arch Capital Group Limited
- SOMERSET BRIDGE GROUP LIMITEDbeneficial owner
- VERIFLY HOLDINGS LTDbeneficial owner
- ARCH FINANCIAL HOLDINGS (UK) LIMITEDbeneficial owner
- Arch Capital Group Ltdbeneficial owner
- ARCH INTERMEDIARIES GROUP LIMITEDbeneficial owner