APEX GROUP NOMINEES 1 (UK) LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON EC2Y 5AS- Active
- Private Limited Company
- Company No. 08334755
- Last Updated: 01 Mar 2024
Company Profile
APEX GROUP NOMINEES 1 (UK) LIMITED was incorporated on Tuesday, December 18, 2012 as a Private Limited Company with registered address in LONDON. APEX GROUP NOMINEES 1 (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 2 months and 6 days.
| Name | APEX GROUP NOMINEES 1 (UK) LIMITED |
|---|---|
| Company number | 08334755 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 125 LONDON WALL LONDON EC2Y 5AS |
|---|---|
| Country Of Origin | ENGLAND |
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 Group Hold Co (Uk) Limited London Wall, EC2Y 5AS |
Dates: Monday, November 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sanne Group Plc 5, JE1 1ST |
Dates: Wednesday, April 6, 2016 - Monday, November 21, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APEX GROUP NOMINEES 1 (UK) LIMITED | 18 Dec 2012 |
| SANNE GROUP NOMINEES 1 (UK) LIMITED | 16 Jan 2023 |