APEX CONSOLIDATION ENTITY LTD - LONDON
| Company Profile | Company Filings |
Overview
APEX CONSOLIDATION ENTITY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX CONSOLIDATION ENTITY LTD was incorporated 7 years ago on 13/07/2016 and has the registered number: 10275566. The accounts status is FULL and accounts are next due on 30/09/2024.
APEX CONSOLIDATION ENTITY LTD was incorporated 7 years ago on 13/07/2016 and has the registered number: 10275566. The accounts status is FULL and accounts are next due on 30/09/2024.
APEX CONSOLIDATION ENTITY LTD - 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 |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2023 | 28/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER HUGHES | Aug 1969 | Irish | Director | 2016-07-13 | CURRENT |
| MR TEJVINDER MINHAS | Secretary | 2019-09-25 | CURRENT | ||
| MR DAVID JAMES RHYDDERCH | Jun 1972 | British | Director | 2018-12-06 | CURRENT |
| MS SHARON WARD | Secretary | 2017-08-01 UNTIL 2019-09-25 | RESIGNED | ||
| MR. SAM BATTYE | Secretary | 2016-08-15 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apex Consolidation Entity Limited | 2021-07-27 - 2021-10-01 | Hamilton, Hm11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Apex Debt Holding Co Ltd | 2016-07-26 - 2018-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Apex Fund Services Holdings Ltd | 2016-07-13 - 2021-10-01 | Hamilton | Ownership of shares 75 to 100 percent | |
| Mr Peter Burroughes Hughes | 2016-07-13 - 2016-07-26 | 8/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |