APEX FUND AND CORPORATE SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
APEX FUND AND CORPORATE SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX FUND AND CORPORATE SERVICES (UK) LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05648495. The accounts status is FULL and accounts are next due on 30/09/2024.
APEX FUND AND CORPORATE SERVICES (UK) LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05648495. The accounts status is FULL and accounts are next due on 30/09/2024.
APEX FUND AND CORPORATE SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IPES (UK) LIMITED (until 03/05/2019)
IPES (UK) LIMITED (until 03/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GEORGE GEDDES | Jun 1969 | British | Director | 2024-02-29 | CURRENT |
MR JAMES PATRICK BURKE | Jul 1980 | Irish | Director | 2020-07-30 | CURRENT |
MR MICHAEL ANTHONY BURBIDGE | Feb 1977 | British | Director | 2021-06-01 | CURRENT |
MR TEJVINDER MINHAS | Secretary | 2019-10-03 | CURRENT | ||
MR JOSEPH VICTOR BANNISTER | Sep 1945 | Maltese | Director | 2021-04-21 | CURRENT |
MR RICHARD JAMES MCBRIDE | Jul 1984 | British | Director | 2019-01-02 UNTIL 2020-10-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-08 UNTIL 2005-12-08 | RESIGNED | ||
MS MARY SUZANNE MCGUIRKE | Dec 1968 | British | Director | 2011-07-04 UNTIL 2014-03-31 | RESIGNED |
MR. DAVID MICHAEL LAWTON | Feb 1963 | British | Director | 2022-06-01 UNTIL 2024-03-29 | RESIGNED |
JULIE JONES | May 1969 | British | Director | 2007-04-25 UNTIL 2009-12-01 | RESIGNED |
MR DOMINIC CLIVE JONES | Aug 1964 | British | Director | 2006-09-29 UNTIL 2007-04-25 | RESIGNED |
MS CAROLINE ANNE HUGHES | Nov 1976 | British | Director | 2010-03-11 UNTIL 2011-06-30 | RESIGNED |
CONSTANCE ADELE ELIZABETH HELYAR | Feb 1948 | British | Director | 2006-01-03 UNTIL 2009-12-31 | RESIGNED |
JOHN PETER LUFF | Dec 1970 | British | Director | 2006-09-29 UNTIL 2007-12-31 | RESIGNED |
BARRY GERALD MCCLAY | Jan 1973 | Irish | Secretary | 2008-09-05 UNTIL 2010-03-11 | RESIGNED |
CAROLINE ANNE HUGHES | Secretary | 2010-03-11 UNTIL 2011-06-30 | RESIGNED | ||
CONSTANCE ADELE ELIZABETH HELYAR | Feb 1948 | British | Secretary | 2005-12-08 UNTIL 2006-06-14 | RESIGNED |
PETER LEONARD GILLSON | May 1961 | Secretary | 2006-06-14 UNTIL 2008-09-05 | RESIGNED | |
MR ANDREW RODGER WHITTAKER | May 1973 | British | Director | 2011-06-30 UNTIL 2013-11-07 | RESIGNED |
IPES SECRETARIES (UK) LIMITED | Corporate Secretary | 2011-06-30 UNTIL 2019-10-03 | RESIGNED | ||
PETER LEONARD GILLSON | May 1961 | Director | 2006-06-14 UNTIL 2008-09-05 | RESIGNED | |
MRS SHARON ROSE ALVAREZ-MASTERTON | Jan 1968 | British | Director | 2013-06-20 UNTIL 2014-11-07 | RESIGNED |
MR PETER DAVID ASTLEFORD | Feb 1962 | British | Director | 2021-04-21 UNTIL 2023-12-31 | RESIGNED |
KEVIN LIONEL BRENNAN | May 1957 | Irish | Director | 2007-04-25 UNTIL 2013-10-17 | RESIGNED |
MR BENJAMIN JOHN COOK | Mar 1974 | British | Director | 2015-03-03 UNTIL 2016-12-19 | RESIGNED |
MR BENJAMIN JOHN COOK | Mar 1974 | British | Director | 2013-10-01 UNTIL 2014-07-04 | RESIGNED |
MR MARK IAN COPPIN | Jun 1969 | British | Director | 2019-01-31 UNTIL 2020-07-01 | RESIGNED |
MR JOHN SIMON ELLMAN-BROWN | Jul 1958 | British | Director | 2013-03-04 UNTIL 2014-07-29 | RESIGNED |
MR ADRIAN DAVID EDMUND GARDNER | May 1962 | British | Director | 2016-12-16 UNTIL 2019-01-31 | RESIGNED |
BARRY MCCLAY | Jan 1973 | Irish | Director | 2007-04-25 UNTIL 2010-03-11 | RESIGNED |
MRS DENISE JANE FALLAIZE | Dec 1963 | British | Director | 2006-01-03 UNTIL 2006-11-13 | RESIGNED |
MR GAVIN JAMES HAYMAN | Jun 1977 | British | Director | 2009-12-01 UNTIL 2016-11-07 | RESIGNED |
MR NIALL MILES PRITCHARD | Jan 1978 | British | Director | 2019-08-07 UNTIL 2022-12-30 | RESIGNED |
DOCTOR JOSEPHUS BONIFACIUS PEETERS | Jan 1948 | Belgium | Director | 2006-06-14 UNTIL 2008-09-05 | RESIGNED |
JUSTIN SIMON JAMES PARTINGTON | Jul 1975 | British | Director | 2010-03-11 UNTIL 2013-06-20 | RESIGNED |
MR CHRISTOPHER JAMES MERRY | Jun 1961 | British | Director | 2014-05-02 UNTIL 2019-01-31 | RESIGNED |
MR ANDREW WILLIAM GUILLE | Nov 1959 | British | Director | 2005-12-08 UNTIL 2006-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ivy Topco Limited | 2016-04-06 - 2016-04-06 | Guernsey | Ownership of shares 75 to 100 percent |