Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Lapithus Servicing U.K. Ltd.
- Incorporated
- 10 June 2010 (16 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Benjamin Romain SorinMathieu Minnaert
- Owned by
- Apollo Global Management, Inc
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Met Building6th Floor22 Percy StreetLondonW1T 2BU
Officers 4 active
Officer details are public data from the Companies House register.
Sorin, Benjamin Romain
Director · Appointed 29 November 2024
British
Born August 1987 (39)
Director · Appointed 29 March 2019
German
Born December 1974 (51)
Minnaert, Mathieu
Director · Appointed 23 January 2017
French
Born January 1977 (49)
Lapithus Management S. À.R.L
Corporate Secretary · Appointed 31 December 2011
Officer history (11 former)
29 November 2024
Appointed Sorin, Benjamin Romain as Director
29 November 2024
7 November 2019
7 November 2019
29 March 2019
Resigned Kyim, Eugene as Director
29 March 2019
14 August 2018
Appointed Kyim, Eugene as Director
14 August 2018
23 January 2017
23 January 2017
23 January 2017
Appointed Minnaert, Mathieu as Director
20 January 2015
Resigned Lerasle, Philippe, Mr. as Director
20 January 2015
25 February 2013
Appointed Lerasle, Philippe, Mr. as Director
25 February 2013
Resigned Darrow, Virginia Lea as Director
31 December 2011
Appointed Lapithus Management S. À.R.L as Corporate Secretary
31 December 2011
31 December 2011
25 January 2011
Appointed Darrow, Virginia Lea as Director
25 January 2011
25 January 2011
25 January 2011
10 June 2010
10 June 2010
10 June 2010
10 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Apollo Global Management, Inc
Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5331885
Holdings 2
Companies where Lapithus Servicing U.K. Ltd. is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
17 January 2025
Ceased Lapithus Management Sarl — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 September 2025 | Resolutions | |||
| 12 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 22 January 2025 | Notification of a person with significant control |
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