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Name	Howden Apollo Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	11350938 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Hyperion Apollo Limited Projectshelf Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hgh Midco 3 Limited Status: Active Notified: 25/01/2022 Companies House Number: 13646017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden Group Holdings Limited Status: Ceased Notified: 09/05/2018 Ceased: 25/01/2022 Companies House Number: 02937398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Moore, Andrew John London, United Kingdom Status: Active Notified: 09/05/2018 Role: Secretary

Smith, Mark Kendal Gary London, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bloomer, William David London, United Kingdom Status: Ceased Notified: 09/05/2018 Ceased: 14/03/2024 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Howden Apollo Limited

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Persons with Significant Control (2)

Officers (3)