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Apollo W11 Limited

17058221

active
ltd
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US
Incorporated 26/02/2026

Compliance

Next accounts due

26/11/2027

On track

Confirmation statement

Last:

Due 11/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Richard Fernandes

secretary · Since 26/02/2026

Ryan James Todd

director · Since 26/02/2026

British · United Kingdom · Age 35

Warren Bradley Todd

director · Since 26/02/2026

British · United Kingdom · Age 60

Persons with Significant Control

Warrior 2 Limited

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

2, Leman Street, London, E1W 9US

Reg: 11592239 · Companies House · Private Limited Company

Notified 26/02/2026

Charges0 outstanding

A registered charge
fully satisfied

Allica Bridging Finance Limited

Created 20/04/2026Registered 28/04/2026Satisfied 21/08/2026
A registered charge
fully satisfied

Allica Bridging Finance Limited

Created 20/04/2026Registered 28/04/2026Satisfied 21/08/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line12 Leman Street
2026-04-25

2 LEMAN STREET

post townLondon
2026-04-25

LONDON

Filing History10 filings

MR04

mortgage satisfy charge full

21/08/20261 page · PDF
MR04

mortgage satisfy charge full

21/08/20261 page · PDF
Shares allotted

capital allotment shares

21/07/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/04/202632 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/04/202643 pages · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
PSC05

change to a person with significant control

03/03/20262 pages · PDF
CH03

change person secretary company with change date

03/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20261 page · PDF
Incorporated

incorporation company

26/02/202659 pages · PDF