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SEAFOX APOLLO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seafox Apollo 1 Limited. The company was founded 7 years ago and was given the registration number 10766083. The firm's registered office is in LONDON. You can find them at 1 Mercer Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SEAFOX APOLLO 1 LIMITED
Company Number:10766083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:1 Mercer Street, London, United Kingdom, WC2H 9QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Audley House, Margaret Street, London, England, W1W 8JQ

Secretary30 March 2023Active
33, John M Keynesplein, Amsterdam, Netherlands,

Director07 December 2021Active
Audley House, Margaret Street, London, England, W1W 8JQ

Director14 June 2017Active
1 Mercer Street, London, United Kingdom, WC2H 9QJ

Secretary14 June 2017Active
Inovo Building, 121 George Street, Glasgow, Scotland, G1 1RD

Secretary01 January 2019Active
1, Mercer Street, London, Uk, WC2H 9QJ

Director29 August 2017Active
1 Mercer Street, London, United Kingdom, WC2H 9QJ

Director14 June 2017Active
1 Mercer Street, London, United Kingdom, WC2H 9QJ

Director14 June 2017Active
1 Mercer Street, London, United Kingdom, WC2H 9QJ

Director14 June 2017Active
1 Mercer Street, London, United Kingdom, WC2H 9QJ

Director11 May 2017Active
1 Mercer Street, London, United Kingdom, WC2H 9QJ

Director11 May 2017Active

People with Significant Control

Brunel Energy Holding B.V.
Notified on:07 December 2021
Status:Active
Country of residence:Netherlands
Address:33, John M Keynesplein, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 50 to 75 percent
Longacre Group Limited
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:1, Mercer Street, London, England, WC2H 9QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Thomas Hopkinson
Notified on:14 June 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Scotland
Address:58, Waterloo Street, Glasgow, Scotland, G2 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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