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Apollo Infra Equity International Intermediate, Ltd.

11600484

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 More London Riverside, 4th Floor, London, SE1 2AQ
Incorporated 02/10/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Shaun Anthony Collins

director · Since 02/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 25/01/2023

Also on 219 other boards

Shaun Anthony Collins

director · Since 02/10/2018

British · England · Age 58

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 25/01/2023

Reg: 09252280

Also on 219 other boards

Persons with Significant Control

Apollo Global Management, Inc.

75–100% votes
Appoint directors

251, Little Falls Drive, Wilmington

Reg: 5331885 · State Of Delaware - Division Of Corporations · Corporation

Notified 01/01/2022

Former PSCs

Apollo Global Management, Inc.

Ceased 01/01/2022

Charges2 outstanding

Charge
outstanding

MUFG UNION BANK, N.A. AS COLLATERAL AGENT

Created 01/10/2020Registered 02/10/2020
Charge
outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 18/12/2018Registered 21/12/2018

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line13 More London Riverside
2026-08-27

3 MORE LONDON RIVERSIDE

post townLondon
2026-08-27

LONDON

officer appointedIQ EQ SECRETARIES (UK) LIMITED
2026-08-27
officer appointedCOLLINS, Shaun Anthony
2026-08-27

Filing History31 filings

Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
PSC05

change to a person with significant control

07/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20239 pages · PDF
AP04

appoint corporate secretary company with name date

25/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20227 pages · PDF
PSC02

notification of a person with significant control

17/01/20222 pages · PDF
PSC07

cessation of a person with significant control

17/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20217 pages · PDF
AAMD

accounts amended with accounts type total exemption full

23/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20203 pages · PDF
AD03

move registers to sail company with new address

07/10/20201 page · PDF
AD02

change sail address company with new address

07/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/202069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
PSC05

change to a person with significant control

14/10/20192 pages · PDF
PSC05

change to a person with significant control

14/10/20192 pages · PDF
Accounts date changed

change account reference date company current extended

10/10/20191 page · PDF
MA

memorandum articles

03/01/201917 pages · PDF
RESOLUTIONS

resolution

03/01/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201868 pages · PDF
Incorporated

incorporation company

02/10/201851 pages · PDF