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HOWDEN APOLLO LIMITED
Low- Status
- active
- Incorporated
- 2018-05-09
- Legal form
- ltd
- Activity
- 64205
- Registered office
- One Creechurch Place, London, EC3A 5AF, United Kingdom
HOWDEN APOLLO LIMITED is a ltd registered in GB, incorporated 2018-05-09 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HOWDEN APOLLO LIMITED
- 1HGH MIDCO 3 LIMITEDbeneficial owner 100%→HOWDEN APOLLO LIMITED
- 1Hyperion Insurance Group Limitedbeneficial owner 87.5%→HOWDEN APOLLO LIMITED
- 1HGH MIDCO 3 LIMITEDbeneficial owner 87.5%→HOWDEN APOLLO LIMITED
- 2HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HGH MIDCO 3 LIMITED
- 2HGH FINANCE LIMITEDbeneficial owner 100%→HGH MIDCO 3 LIMITED
- 2HGH FINANCE LIMITEDbeneficial owner 87.5%→HGH MIDCO 3 LIMITED
- 3HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HGH FINANCE LIMITED
- 3HGH MIDCO 2 LIMITEDbeneficial owner 100%→HGH FINANCE LIMITED
- 4HGH MIDCO 1 LIMITEDbeneficial owner 100%→HGH MIDCO 2 LIMITED
- 4HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HGH MIDCO 2 LIMITED
- 4HGH MIDCO 1 LIMITEDbeneficial owner 87.5%→HGH MIDCO 2 LIMITED
- 4HGH MIDCO 1 LIMITEDbeneficial owner 87.5%→HGH MIDCO 2 LIMITED
- 4Hyperion Insurance Group Limitedbeneficial owner 87.5%→HGH MIDCO 2 LIMITED
- 5HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HGH MIDCO 1 LIMITED
- 5HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→HGH MIDCO 1 LIMITED
Company profile· live · Companies House
- Company no.
- 11350938
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-09
- Registered office
- One Creechurch Place, London, EC3A 5AF, United Kingdom
- SIC
- 64205
Officers · 2 active
- MOORE, Andrew Johnsecretary · appt 2018-05-09
- SMITH, Mark Kendal Garydirector · British · appt 2018-11-12
- BLOOMER, William David(resigned)director · British · appt 2018-05-09
- CORBETT, Oliver Roebling Panton(resigned)director · British · appt 2018-05-09
Beneficial owners · PSC · 1 current
- ■Hgh Midco 3 Limited75–100% sharescorporate PSC · United Kingdom · since 2022-01-25 · trace owners →
- ■Howden Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-01-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.