APEX DEPOSITARY (UK) LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON EC2Y 5AS- Active
- Private Limited Company
- Company No. 08749704
- Last Updated: 01 Mar 2024
Company Profile
APEX DEPOSITARY (UK) LIMITED was incorporated on Friday, October 25, 2013 as a Private Limited Company with registered address in LONDON. APEX DEPOSITARY (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 11 years 4 months.
| Name | APEX DEPOSITARY (UK) LIMITED |
|---|---|
| Company number | 08749704 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2013 |
| 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 Consolidation Entity Limited 140 London Wall, EC2Y 5DN |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ipes Depositary Limited Minster Court, EC3R 7AA |
Dates: Wednesday, October 19, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| APEX DEPOSITARY (UK) LIMITED | 25 Oct 2013 |
| IPES DEPOSITARY (UK) LIMITED | 16 Apr 2019 |