APEX GROUP HOLD CO (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

APEX GROUP HOLD CO (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX GROUP HOLD CO (UK) LIMITED was incorporated 17 years ago on 29/08/2006 and has the registered number: 05918184. The accounts status is FULL and accounts are next due on 30/09/2024.

APEX GROUP HOLD CO (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
SANNE GROUP (UK) LIMITED (until 16/01/2023)
SANNE SECURITISATION LIMITED (until 05/10/2012)
SANNE SECURITISATION SERVICES LIMITED (until 20/01/2012)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2013-09-19 CURRENT
MR DAVID JAMES RHYDDERCH Jun 1972 British Director 2023-07-20 CURRENT
MR STEPHEN GEORGE GEDDES Jun 1969 British Director 2023-07-20 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-08-29 UNTIL 2006-08-29 RESIGNED
EIS HAINES WATTS LIMITED Corporate Secretary 2006-08-29 UNTIL 2009-03-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-08-29 UNTIL 2006-08-29 RESIGNED
BEEJADHURSINGH MAHEN SURNAM Dec 1970 British Director 2016-09-13 UNTIL 2021-06-09 RESIGNED
ZOE ANN SHEEHAN Jun 1976 Irish Director 2015-02-13 UNTIL 2015-07-10 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2012-01-24 UNTIL 2019-04-01 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2014-08-21 UNTIL 2016-05-06 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2017-06-13 UNTIL 2018-12-14 RESIGNED
MR PETER JAMES RIODA Dec 1970 British Director 2010-07-05 UNTIL 2015-09-25 RESIGNED
MARTIN PETERS Jun 1935 British Director 2006-08-29 UNTIL 2013-06-18 RESIGNED
JOHN GRAEME PATON Dec 1968 British Director 2006-08-29 UNTIL 2009-11-06 RESIGNED
PETER MACHON Mar 1957 British Director 2006-08-29 UNTIL 2015-04-02 RESIGNED
MR DANIEL THOMAS MCKEON Sep 1973 British Director 2010-07-05 UNTIL 2011-12-30 RESIGNED
MR KIRAN CHANDUBHAI PATEL Nov 1964 British Director 2007-04-10 UNTIL 2010-06-30 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-06-13 UNTIL 2023-07-20 RESIGNED
MRS RHEA LEOM HOOD Feb 1981 British Director 2014-08-21 UNTIL 2019-08-07 RESIGNED
MR DEAN MICHAEL GODWIN Sep 1975 British Director 2012-11-14 UNTIL 2015-09-25 RESIGNED
MR PHILIP JOHN GODLEY Mar 1974 British Director 2010-07-05 UNTIL 2016-06-06 RESIGNED
MICHAEL ROBERT EDMUNDS Apr 1953 British Director 2006-08-29 UNTIL 2007-04-10 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2012-11-14 UNTIL 2021-02-01 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2018-05-31 UNTIL 2023-07-20 RESIGNED
MR SIMON CHRISTOPHER YOUNG Jul 1963 British Director 2006-08-29 UNTIL 2015-04-02 RESIGNED
MS ZENA PATRICIA YATES Oct 1981 British Director 2015-09-25 UNTIL 2017-05-10 RESIGNED
MR IAN STEPHEN VENTER Aug 1970 British Director 2017-06-13 UNTIL 2023-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Group Fund And Corporate Services Holdings Limited 2023-08-30 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sanne Group Plc 2016-04-06 - 2022-11-18 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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