APEX GROUP SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

APEX GROUP SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX GROUP SERVICES (UK) LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: 11506308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APEX GROUP SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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:
SANNE GROUP SERVICES (UK) LIMITED (until 16/01/2023)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2018-08-08 CURRENT
MR RICHARD JAMES ALEXANDER KEVAN MURRAY May 1973 British Director 2022-10-05 CURRENT
MR STEPHEN GEORGE GEDDES Jun 1969 British Director 2023-09-13 CURRENT
MR IAN STEPHEN VENTER Aug 1970 British Director 2022-10-05 UNTIL 2023-10-20 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2018-12-20 UNTIL 2022-10-05 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2018-08-30 UNTIL 2018-12-14 RESIGNED
MR JAMES JONATHAN IRELAND Jun 1981 British Director 2018-08-08 UNTIL 2022-10-05 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2018-08-08 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Group Hold Co (Uk) Limited 2022-11-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sanne Group Plc 2018-08-08 - 2022-11-18 St Helier   Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL VENTURES NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CG SHIELD HOUSE (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG SHIELD HOUSE (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CAPITAL INVESTORS 2002 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APEX GROUP TRUSTEE COMPANY (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE CHILTERN FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CDB WEB TECH MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
APEX GROUP HOLD CO (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WILES IV GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
WILES IV MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
APEX GROUP NOMINEES 2 (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
APEX GROUP SECRETARIES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CX HOLDCO LIMITED BIRMINGHAM Dissolved... GROUP 87100 - Residential nursing care facilities
TURNER INTERNATIONAL HOLDCO LIMITED BIRMINGHAM ... GROUP 70100 - Activities of head offices
APEX GROUP CAYMAN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BOYD HOLDCO LIMITED LONDON ENGLAND Active GROUP 85410 - Post-secondary non-tertiary education
CUTLERS GARDENS ESTATES LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAI UK GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PACIFIC QUAY NOMINEES NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ADRIATIC LAND 8 (GR2) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
PAUL STREET (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARADISE CIRCUS GENERAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PHS GROUP INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PHS HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARADISE CIRCUS NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PARADISE CIRCUS NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PARADISE CIRCUS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis