APOLLO III UK HOLDINGS LIMITED
APOLLO III UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08617313, and its current status with Companies House is inactive. The company was incorporated on 19 July 2013 and lists its registered address as WARWICK, United Kingdom. 1 shareholder is on record for APOLLO III UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for APOLLO III UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is APOLLO I AUSTRALIA PTY LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| APOLLO I AUSTRALIA PTY LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for APOLLO III UK HOLDINGS LIMITED are current appointments, filed with Companies House. Simon Badley (appointed 2015-03-26), John Harris (appointed 2015-10-19) and Rebecca Kelly (appointed 2015-11-02) all serve as Director; Rebecca Kelly (appointed 2014-06-01) serves as Company Secretary. The remaining 1 record shown (Peter Ferguson) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at APOLLO III UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
APOLLO III UK HOLDINGS LIMITED sits 1 level below its ultimate parent, COMPASS PARTNERS INVESTMENTS GC FUND LP. The full chain up to COMPASS PARTNERS INVESTMENTS GC FUND LP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by APOLLO III UK HOLDINGS LIMITED's own shareholder record.
COMPASS PARTNERS INVESTMENTS GC FUND LP
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Frequently Asked Questions
Who owns APOLLO III UK HOLDINGS LIMITED?
One shareholder is currently on record for APOLLO III UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APOLLO I AUSTRALIA PTY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is APOLLO III UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for APOLLO III UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does APOLLO III UK HOLDINGS LIMITED have on record?
1 shareholder is shown on record for APOLLO III UK HOLDINGS LIMITED.
What is APOLLO III UK HOLDINGS LIMITED's company registration number?
APOLLO III UK HOLDINGS LIMITED's registration number is 08617313, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is APOLLO III UK HOLDINGS LIMITED still an active company?
APOLLO III UK HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was APOLLO III UK HOLDINGS LIMITED incorporated?
APOLLO III UK HOLDINGS LIMITED was incorporated on 19 July 2013, according to Companies House.
What is APOLLO III UK HOLDINGS LIMITED's registered address?
The registered address on file for APOLLO III UK HOLDINGS LIMITED is WARWICK, United Kingdom.
What legal structure is APOLLO III UK HOLDINGS LIMITED registered as?
APOLLO III UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of APOLLO III UK HOLDINGS LIMITED?
Four of the 5 officer records shown for APOLLO III UK HOLDINGS LIMITED are current appointments, filed with Companies House. Simon Badley (appointed 2015-03-26), John Harris (appointed 2015-10-19) and Rebecca Kelly (appointed 2015-11-02) all serve as Director; Rebecca Kelly (appointed 2014-06-01) serves as Company Secretary. The remaining 1 record shown (Peter Ferguson) is a former appointment that has since been resigned. Management authority at APOLLO III UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does APOLLO III UK HOLDINGS LIMITED have a parent company or subsidiaries?
APOLLO III UK HOLDINGS LIMITED sits 1 level below its ultimate parent, COMPASS PARTNERS INVESTMENTS GC FUND LP.
Can Zavia monitor changes to APOLLO III UK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to APOLLO III UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access APOLLO III UK HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like APOLLO III UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.