LAPITHUS SERVICING U.K. LTD.
- Company statusactive
- Company No07280873
- Age15 years 1 month Incorporated 10 June 2010
- Officers4
Address
Met Building, 6th Floor, 22 Percy Street, London, W1T 2BU, England
LAPITHUS SERVICING U.K. LTD. is an active company incorporated on 10 June 2010 and based in London, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Cessation Of A Person With Significant Control
6 Months Ago on 22 Jan 2025
Notification Of A Person With Significant Control
6 Months Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2024
Resolution
10 Months Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 26 Jul 2021
Legacy
4 Years Ago on 26 Jul 2021
Legacy
4 Years Ago on 26 Jul 2021
Legacy
4 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 04 Mar 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 11 Dec 2020
Legacy
4 Years Ago on 11 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAPITHUS MANAGEMENT S. À.R.L | corporate secretary | 31 Dec 2011 | |
| MABRY, Patrick Thomas | director | Dec 1974 | 29 Mar 2019 |
| MINNAERT, Mathieu | director | Jan 1977 | 23 Jan 2017 |
| SORIN, Benjamin | director | Aug 1987 | 29 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apollo Global Management, Inc | 17 Jan 2025 | |
| Lapithus Management Sarl | 06 Apr 2016 |
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