Menna Overview
Here’s a quick overview of LAPITHUS HOLDINGS LIMITED 👀 — a London based business that started in 2019.
LAPITHUS HOLDINGS LIMITED
- Company statusactive
- Company No12172685
- Age6 years 11 months Incorporated 23 August 2019
- Officers2
Address
1 Soho Place, London, W1D 3BG, England
LAPITHUS HOLDINGS LIMITED is an active company incorporated on 23 August 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Memorandum Articles
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 28 Jan 2025
Capital Alter Shares Consolidation
1 Year Ago on 28 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 28 Jan 2025
Capital Alter Shares Consolidation
1 Year Ago on 28 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Shaun Anthony | director | May 1968 | 23 Aug 2019 |
| ILIFFE, Emma Jane | director | May 1984 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apollo Global Management, Inc. | 01 Jan 2022 | |
| Apollo Global Management Llc | 23 Aug 2019 |
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COLLINS, Shaun Anthony are mutual persons.
COLLINS, Shaun Anthony are mutual persons.
COLLINS, Shaun Anthony are mutual persons.
COLLINS, Shaun Anthony are mutual persons.
COLLINS, Shaun Anthony are mutual persons.
ATCF MEMBER LTD
COLLINS, Shaun Anthony are mutual persons.
APOLLO MANAGEMENT INTERNATIONAL LLP
COLLINS, Shaun Anthony are mutual persons.
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Here’s a quick overview of LAPITHUS HOLDINGS LIMITED 👀 — a London based business that started in 2019.