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Apollo Infra Equity International Holdco, Limited

11636028

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3 More London Riverside, 4th Floor, London, SE1 2AQ
Incorporated 22/10/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2026

Due 16/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Shaun Anthony Collins

director · Since 22/10/2018

DIRECTOR

BRITISH · ENGLAND

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 22/10/2018

British · England

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 25/01/2023

Reg: 09252280

Also on 219 other boards

Persons with Significant Control

Apollo Infra Equity International Intermediate, Ltd.

75–100% shares
75–100% votes
Appoint directors

Notified 01/01/2022

Former PSCs

Apollo Global Management, Inc.

Ceased 01/01/2022

Apollo Global Management, Inc.

Ceased 01/01/2022

Charges5 outstanding

Charge
outstanding

MUFG UNION BANK, N.A. AS COLLATERAL AGENT

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

MUFG UNION BANK, N.A. AS COLLATERAL AGENT

Created 01/10/2020Registered 02/10/2020
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 27/12/2018
Charge
outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT

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

Change History

officer appointed → IQ EQ SECRETARIES (UK) LIMITED
2026-08-27
officer appointed → COLLINS, Shaun Anthony
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 3 More London Riverside
2026-08-27

3 MORE LONDON RIVERSIDE

post town → London
2026-08-27

LONDON

Filing History33 filings

Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
PSC03

notification of a person with significant control

06/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20259 pages · PDF
PSC05

change to a person with significant control without name date

16/10/20242 pages · PDF
PSC07

cessation of a person with significant control

14/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/202310 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

16/09/20228 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 updates

14/10/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20218 pages · PDF
AAMD

accounts amended with accounts type total exemption full

23/12/20208 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

02/10/202070 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/20206 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/202030 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20208 pages · PDF
PSC05

change to a person with significant control

30/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20194 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

27/12/201826 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201869 pages · PDF
Incorporated

incorporation company

22/10/201853 pages · PDF