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Company number
09553370

APOLLO & DAPHNE HOLDCO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
APOLLO & DAPHNE HOLDCO LIMITED
Company number
09553370
Registered office
6 HARMOOD GROVE, LONDON, NW1 8DH, ENGLAND
Company type
Private Limited Company
Incorporated on
21 April 2015
Status
Active
Age
11 years
Previous names
RED RACKHAM LIMITED (to 11 Apr 2025) · ALL SOULS LIMITED (to 11 Apr 2025) · CAPTAIN HADDOCK LIMITED (to 11 Apr 2025) · BROKEN EAR LIMITED (to 11 Apr 2025)
Nature of business (SIC)
77400 — Leasing of intellectual property and similar products, except copyright works
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Aug 2027
Confirmation statement — last
02 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marlinspike Limited
owns 75–100% of shares
Notified 06/04/2016
Mr Gary Marc Leigh
owns 75–100% of shares · holds 75–100% of voting rights
Notified 20/10/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gary Marc Leigh
born 05/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 20/10/2022 Controls 10 companies
Marlinspike Limited
owns 75–100% of shares Control ended 20/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/04/2025 Registered name changed BROKEN EAR LIMITED CAPTAIN HADDOCK LIMITED
11/04/2025 Registered name changed CAPTAIN HADDOCK LIMITED ALL SOULS LIMITED
11/04/2025 Registered name changed ALL SOULS LIMITED RED RACKHAM LIMITED
11/04/2025 Registered name changed RED RACKHAM LIMITED APOLLO & DAPHNE HOLDCO LIMITED
20/10/2022 Person with significant control ceased Marlinspike Limited
20/10/2022 Person with significant control added Mr Gary Marc Leigh
06/04/2016 Person with significant control added Marlinspike Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for APOLLO & DAPHNE HOLDCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09553370
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of APOLLO & DAPHNE HOLDCO LIMITED?
According to the official registry, the company number of APOLLO & DAPHNE HOLDCO LIMITED is 09553370.
Where is APOLLO & DAPHNE HOLDCO LIMITED registered?
The registered office is 6 HARMOOD GROVE, LONDON, NW1 8DH, ENGLAND.
What is the SIC code of APOLLO & DAPHNE HOLDCO LIMITED?
The nature of business is recorded under SIC code 77400 — Leasing of intellectual property and similar products, except copyright works.
Who controls APOLLO & DAPHNE HOLDCO LIMITED?
Marlinspike Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of APOLLO & DAPHNE HOLDCO LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About APOLLO & DAPHNE HOLDCO LIMITED (09553370)

APOLLO & DAPHNE HOLDCO LIMITED is a private limited company incorporated on 21 April 2015 and registered in the United Kingdom under company number 09553370. Its registered office is at 6 HARMOOD GROVE, LONDON, NW1 8DH, ENGLAND. The recorded nature of business is leasing of intellectual property and similar products, except copyright works (SIC 77400). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Marlinspike Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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