Wittington Investments (Apollo) Limited

Active08637983 Private limited company
Incorporated
5 August 2013 (13 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dooley, Jennifer
Secretary · Appointed 28 September 2020
Director · Appointed 5 August 2013
British
Born October 1966 (60)
Director · Appointed 5 August 2013
British
Born July 1960 (66)
Officer history (2 former)
28 September 2020
Appointed Dooley, Jennifer as Secretary
28 September 2020
Resigned Geday, Amanda Susan Millett as Secretary
11 February 2018
Resigned Hancock, Stephen Clarence as Director
5 August 2013
Appointed Mason, Charles Daniel Edward as Director
5 August 2013
Appointed Weston, Guy Howard as Director
5 August 2013
Appointed Hancock, Stephen Clarence as Director
5 August 2013
Appointed Geday, Amanda Susan Millett as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00366054

Group structure 24 shown

Ownership group derived from the Companies House PSC register

F. & M. Limited Owns 75–100% of shares
Fortnum & Mason (Export) Limited Owns 75–100% of shares
Fortnum and Mason (London) Limited Owns 75–100% of shares
Fortnum and Mason Hospitality Limited Owns 75–100% of shares
Fortnums Limited Owns 75–100% of shares
George Weston Limited Owns 75–100% of shares
Heal & Son Limited Owns 75–100% of shares
Heal's Pension Fund Trustees Limited Owns 75–100% of shares
Heal’s (1810) Limited Owns 75–100% of shares
Heal's Holdings Limited Owns 75–100% of shares
Heal's PLC Owns 75–100% of shares
Howard Investments Limited Owns 75–100% of shares
The Adventure Experience Limited In liquidationOwns 25–50% of shares
Wittington Investments (Apollo) Limited This company Owns 75–100% of shares
Fradley Park Management Company Limited Has significant influence or control
Tango Real Estate LLP Right to 75–100% of surplus assets
Windl Offices Limited Proposed for strike-offOwns 75–100% of shares
Shoo 684 Holdco Limited Owns 25–50% of shares
Shoo 684 Topco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Audit exemption subsidiary accounts13 September 2025
7 June 2026Accounts filing
17 May 2026Other filing
17 May 2026Other filing
10 March 2026Confirmation statement with no updates28 February 2026
Show all recent filings

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