Project Apollo Newco Limited

Active16539156 Private limited company
Incorporated
24 June 2025 (1 year)
Industry
Business and domestic software development (62012)
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
31 December 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 24 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc374987

Group structure 18 companies

Ownership group derived from the Companies House PSC register

1924 Directors Ltd. Owns 75–100% of shares
1924 Trustees Limited Owns 75–100% of shares
1924 Nominees Limited Owns 75–100% of shares
Project Apollo Newco Limited This company Owns 75–100% of shares
Shoosmiths (Northern Ireland) LLP Has significant influence or control
Shoosmiths Europe LLP Holds 75–100% of voting rights
Shoosmiths Nominees Limited Owns 75–100% of shares
Discovery Foods Limited Owns 75–100% of shares
Shoo 700 Limited Owns 75–100% of shares
Shoo 701 Limited Owns 75–100% of shares
Shoo 702 Limited Owns 75–100% of shares
Shoo 703 Limited Owns 75–100% of shares
Shoosmiths Secretaries Limited Owns 75–100% of shares
Valero Refining and Marketing Ltd DissolvedOwns 75–100% of shares
Shoosmiths Privacy Services Limited Owns 75–100% of shares
Shoosmiths Trust Corporation Limited Owns 75–100% of shares
Swiitch Limited Owns 75–100% of shares

Filings

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