APEX INVESTMENT ADVISERS LIMITED - LONDON


Company Profile Company Filings

Overview

APEX INVESTMENT ADVISERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX INVESTMENT ADVISERS LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APEX INVESTMENT ADVISERS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MJ HUDSON INVESTMENT ADVISERS LIMITED (until 12/10/2023)
ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED (until 26/02/2018)
EPIC INVESTMENT ADVISERS LIMITED (until 25/09/2007)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ODED LAHAV Apr 1977 Canadian Director 2012-04-16 CURRENT
MR DAVID JAMES RHYDDERCH Jun 1972 British Director 2023-05-16 CURRENT
MR WILLIAM JOHN HORWOOD May 1945 British Director 2006-01-19 UNTIL 2012-04-16 RESIGNED
NICHOLAS DAVID BROADHEAD Jun 1949 British Secretary 2007-04-17 UNTIL 2009-03-19 RESIGNED
PETER GODDARD Mar 1958 British Secretary 2002-09-12 UNTIL 2004-07-05 RESIGNED
VALERIE PLATT Feb 1954 Secretary 2007-01-19 UNTIL 2007-04-17 RESIGNED
DARREN SADEK British Secretary 2004-07-05 UNTIL 2007-01-19 RESIGNED
MR GARETH WYN ROBERTSON Nov 1947 British Secretary 2009-08-24 UNTIL 2012-04-16 RESIGNED
MRS KAREN ELAINE SHACKLETON Sep 1962 British Director 2010-12-07 UNTIL 2012-04-16 RESIGNED
MR ALAN GEORGE SAUNDERS Apr 1949 British Director 2007-06-06 UNTIL 2012-04-16 RESIGNED
DIRECTOR JOB, MARIE NATHALIE Oct 1974 British Director 2022-09-21 UNTIL 2022-12-23 RESIGNED
MR MATTHEW DONALD JEREMY HUDSON Feb 1962 British Director 2016-08-16 UNTIL 2022-09-23 RESIGNED
MR IAN BERTRAND MORLEY Oct 1951 British Director 2009-08-24 UNTIL 2012-04-16 RESIGNED
ALLENBRIDGE INVESTMENT SOLUTIONS LLP Corporate Director 2012-04-16 UNTIL 2016-08-16 RESIGNED
MR DAVID SOMERS Sep 1948 British Director 2006-01-19 UNTIL 2009-11-25 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2023-05-16 UNTIL 2023-08-03 RESIGNED
JO MARK POLE WELMAN Jan 1958 British Director 2002-09-12 UNTIL 2007-04-17 RESIGNED
MR ANTHONY HARVEY YADGAROFF Mar 1949 British Director 2014-11-03 UNTIL 2016-08-16 RESIGNED
MR ANTHONY HARVEY YADGAROFF Mar 1949 British Director 2007-06-06 UNTIL 2012-05-16 RESIGNED
MR GARETH WYN ROBERTSON Nov 1947 British Director 2009-08-24 UNTIL 2012-04-16 RESIGNED
CHRISTOPHER CULMER EDGE Nov 1952 British Director 2006-01-19 UNTIL 2010-12-07 RESIGNED
PETER CONNELL Aug 1961 British Director 2016-08-16 UNTIL 2022-12-11 RESIGNED
NICHOLAS DAVID BROADHEAD Jun 1949 British Director 2006-01-19 UNTIL 2009-03-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-09-12 UNTIL 2002-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Consolidation Entity Ltd 2023-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mj Hudson Holdco Limited 2020-06-30 - 2023-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mj Hudson Allenbridge Holdings Limited 2016-09-22 - 2020-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mjh Group Holdings Limited 2016-08-16 - 2016-09-22 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mjh Group Holdings Limited 2016-08-16 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Mr Matthew Donald Jeremy Hudson 2016-04-06 - 2023-02-15 2/1962 London   Significant influence or control
Mjh Group Holdings Limited 2016-04-06 - 2016-08-16 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allenbridge Investment Solutions Llp 2016-04-06 - 2016-08-16 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allenbridge Investment Solutions Llp 2016-04-06 - 2016-08-16 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2014-10-01 31-12-2013 73,616 Cash 87,199 equity

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