APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON EC2Y 5AS- Active
- Private Limited Company
- Company No. 07056800
- Last Updated: 01 Mar 2024
Company Profile
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED was incorporated on Monday, October 26, 2009 as a Private Limited Company with registered address in LONDON. APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 30 days.
| Name | APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED |
|---|---|
| Company number | 07056800 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 125 LONDON WALL LONDON EC2Y 5AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apex Consolidation Entity Ltd 125 London Wall, EC2Y 5AS |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Link Market Services (Emea) Limited 65 Gresham Street, EC2V 7NQ |
Dates: Friday, November 3, 2017 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capita Holdings Limited Rochester Row, SW1P 1QT |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED | 26 Oct 2009 |
| THROGMORTON UK (NO.2) LIMITED | 13 Jun 2022 |