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Jméno	Apollo Kallidus Topco Limited
Adresa	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (DIČ)	no VAT ID available
Company No.	13047150 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Caul, Robert Scott Status: Active Notified: 23/12/2020 Date of Birth: 04/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (10)

Source: Companies House

Cannon, Patrick Grant Altrincham, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Caul, Robert Scott Altrincham, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 04/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Green, Timothy Simon Altrincham, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 05/1962 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Hawkins, John Eric Altrincham, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Krishna, Vikram Altrincham, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 09/1976 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Mundray, Arun Altrincham, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 27/09/2023 Role: Corporate-Secretary Companies House Number: 07038430

Pyle, Philip James Altrincham, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Varnish, Steven Graham Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 03/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Read, Stephen James Altrincham, United Kingdom Status: Ceased Notified: 16/08/2021 Ceased: 17/02/2024 Date of Birth: 06/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Apollo Kallidus Holdco Limited Status: Active Notified: 23/12/2020 Companies House Number: 11857906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apollo Kallidus Nominee Limited Status: Active Notified: 30/11/2020 Companies House Number: 13049574 Nature of Control