APEX GROUP SECRETARIES (UK) LIMITED - LONDON
APEX GROUP SECRETARIES (UK) LIMITED - LONDON
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Overview
APEX GROUP SECRETARIES (UK) LIMITED is a company officer from London. This company officer is, or was, associated with at least 479 company roles.
Their most recent appointment, in our records, was to ADRIATIC LAND 13 (GR1) LIMITED on 2023-10-06.
Address
6th Floor, 125 London Wall
London
EC2Y 5AS
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ADRIATIC LAND 13 (GR1) LIMITED | Active | Corporate Secretary | 2023-10-06 | CURRENT | £2 equity |
| DANDARA LIVING MILL MEAD GP LIMITED | Active | Corporate Secretary | 2023-10-03 | CURRENT | |
| MILL MEAD NOM1 LIMITED | Active | Corporate Secretary | 2023-10-03 | CURRENT | |
| MILL MEAD NOM2 LIMITED | Active | Corporate Secretary | 2023-10-03 | CURRENT | |
| STAINES NEWCO LIMITED | Active | Corporate Secretary | 2023-09-18 | CURRENT | |
| ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS B LIMITED | Active | Corporate Secretary | 2023-09-06 | CURRENT | £66,400 equity |
| ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED | Active | Corporate Secretary | 2023-09-06 | CURRENT | £458,726 cash, £304,083 equity |
| SUNSET LONDON STUDIOS OPCO LTD | Active | Corporate Secretary | 2023-09-01 | CURRENT | |
| SUNSET STUDIOS UK MANAGEMENT LTD | Active | Corporate Secretary | 2023-09-01 | CURRENT | £100 equity |
| GREENFORD B8 OPCO NOMINEE LIMITED | Active | Corporate Secretary | 2023-07-20 | CURRENT | |
| GREENFORD B8 OPCO GP LIMITED | Active | Corporate Secretary | 2023-07-19 | CURRENT | |
| FIZZY DEVELOPMENT TOPCO LIMITED | Active | Corporate Secretary | 2023-07-10 | CURRENT | |
| CERF II UK SFR PROPCO LIMITED | Active | Corporate Secretary | 2023-06-07 | CURRENT | |
| CERF II UK SFR HOLDCO LIMITED | Active | Corporate Secretary | 2023-06-05 | CURRENT | |
| CERF II UK SFR TOPCO LIMITED | Active | Corporate Secretary | 2023-06-01 | CURRENT | |
| THE MILL NEWCO LIMITED | Active | Corporate Secretary | 2023-05-17 | CURRENT | |
| DESERT VIEW FINANCE LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2023-05-10 | CURRENT | |
| BEECHCROFT GROUP LIMITED | Active | Corporate Secretary | 2023-02-15 | CURRENT | |
| BEECHCROFT BIDCO LIMITED | Active | Corporate Secretary | 2023-02-15 | CURRENT | |
| BEECHCROFT TOPCO LIMITED | Active | Corporate Secretary | 2023-02-15 | CURRENT | |
| 1 THEOBALD'S COURT PARTNERCO LIMITED | Active | Corporate Secretary | 2023-01-25 until 2023-01-25 | RESIGNED | £5,979 equity |
| HCMX UK HOLDING LIMITED | Active | Corporate Secretary | 2023-01-23 | CURRENT | |
| BALARAMA UK HOLDING LIMITED | Active | Corporate Secretary | 2023-01-20 | CURRENT | |
| ROOST OPCO 1 LIMITED | Active | Corporate Secretary | 2022-12-01 until 2024-01-01 | RESIGNED | |
| ROOST OPCO 2 LIMITED | Active | Corporate Secretary | 2022-12-01 until 2024-01-01 | RESIGNED | |
| ROOST OPCO 3 LIMITED | Active | Corporate Secretary | 2022-12-01 until 2024-01-01 | RESIGNED | |
| BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED | Active | Corporate Secretary | 2022-11-29 | CURRENT | |
| BOREAL INDUSTRIAL EU HOLDCO 4 LIMITED | Active | Corporate Secretary | 2022-11-29 | CURRENT | |
| YOTTA BIDCO LTD | Active | Corporate Secretary | 2022-10-31 | CURRENT | |
| SEEIT SOL LIMITED | Active | Corporate Secretary | 2022-09-29 until 2022-11-29 | RESIGNED | |
| BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED | Active | Corporate Secretary | 2022-09-16 | CURRENT | |
| FIZZY BERMONDSEY LANDCO LIMITED | Active | Corporate Secretary | 2022-08-24 | CURRENT | |
| GREENFORD GP 8 LIMITED | Active | Corporate Secretary | 2022-08-24 | CURRENT | |
| GREENFORD NOMINEE 8 LIMITED | Active | Corporate Secretary | 2022-08-24 | CURRENT | |
| INDEPENDENT LIVING REIT PLC | Active - Proposal to Strike off | Corporate Secretary | 2022-08-23 until 2022-11-03 | RESIGNED | |
| FD LATAM LIMITED | Active | Corporate Secretary | 2022-08-02 | CURRENT | |
| FIZZY BERMONDSEY NEWCO 3 LIMITED | Active | Corporate Secretary | 2022-07-27 | CURRENT | |
| CERF II OLDBURY-BARBERRY PROPCO LIMITED | Active | Corporate Secretary | 2022-07-07 | CURRENT | |
| ROTHERHAM EAST DEVELOPMENT LIMITED | Active | Corporate Secretary | 2022-07-06 | CURRENT | |
| SOUTH NORMANTON DEVELOPMENT LIMITED | Active | Corporate Secretary | 2022-07-06 | CURRENT | |
| SEEIT CPP LIMITED | Active | Corporate Secretary | 2022-06-21 until 2024-04-03 | RESIGNED | £100 equity |
| MAPLEIS LIMITED | Active | Corporate Secretary | 2022-06-17 | CURRENT | |
| HPGS NE PLOT B OPCO LIMITED | Active | Corporate Secretary | 2022-06-07 | CURRENT | |
| HPGS NE PLOT D OPCO LIMITED | Active | Corporate Secretary | 2022-06-07 | CURRENT | |
| PALLADIUM INDUSTRIES LIMITED | Active | Corporate Secretary | 2022-06-01 | CURRENT | £2,068 cash, £-2,499 equity |
| SMAA DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2022-06-01 | CURRENT | £675,545 cash, £34,083,621 equity |
| SEEIT BLOC LIMITED | Active | Corporate Secretary | 2022-06-01 until 2024-04-03 | RESIGNED | |
| CERF II UKL3 PROPCO 1 LIMITED | Active | Corporate Secretary | 2022-05-20 | CURRENT | |
| CERF II UKL3 HOLDCO LIMITED | Active | Corporate Secretary | 2022-05-19 | CURRENT | |
| CERF II UKL3 TOPCO LIMITED | Active | Corporate Secretary | 2022-05-18 | CURRENT | |
| 4TH INDUSTRIAL GP (UK) 2 LIMITED | Active | Corporate Secretary | 2022-05-04 | CURRENT | |
| 4TH INDUSTRIAL NOMINEE 2 LIMITED | Active | Corporate Secretary | 2022-05-04 | CURRENT | |
| FIZZY BATTERSEA NEWCO 2 LIMITED | Active | Corporate Secretary | 2022-04-22 | CURRENT | |
| CERF II UK LOGISTICS PROPCO 4 LIMITED | Active | Corporate Secretary | 2022-04-01 | CURRENT | |
| BOREAL UK INDUSTRIAL SHERBURN GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-03-22 | CURRENT | |
| BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED | Active | Corporate Secretary | 2022-03-17 | CURRENT | |
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Active | Corporate Secretary | 2022-03-16 until 2022-10-28 | RESIGNED | £90,308 cash, £371,651 equity |
| BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED | Active | Corporate Secretary | 2022-03-11 | CURRENT | |
| BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2022-02-22 | CURRENT | |
| LSVAF II EMU (NEWPORT) LIMITED | Active | Corporate Secretary | 2022-02-18 | CURRENT | |
| LSVAF II EMU (LLANDUDNO) LIMITED | Active | Corporate Secretary | 2022-02-18 | CURRENT | |
| BOREAL IM LIMITED | Active | Corporate Secretary | 2022-02-15 until 2022-02-15 | RESIGNED | £2,827,618 cash, £3,462,854 equity |
| GREENFORD B4 NOMINEE LIMITED | Active | Corporate Secretary | 2022-01-26 | CURRENT | |
| WAREHOUSE AND LOGISTICS PROPERTIES LIMITED | Active | Corporate Secretary | 2022-01-17 | CURRENT | |
| GS JURA HOLDCO (UK) LIMITED | Active | Corporate Secretary | 2021-12-23 | CURRENT | |
| LAMBIR TOPCO LIMITED | Active | Corporate Secretary | 2021-12-21 | CURRENT | |
| LAMBIR HOLDCO LIMITED | Active | Corporate Secretary | 2021-12-21 | CURRENT | |
| LOVEDAY STREET LIMITED | Active | Corporate Secretary | 2021-12-16 | CURRENT | £936 cash, £2,498 equity |
| HARBOUR EXCHANGE PROPCO LIMITED | Active | Corporate Secretary | 2021-12-09 until 2023-12-08 | RESIGNED | £80,506 equity |
| ANODE HOLDCO 2 LIMITED | Active | Corporate Secretary | 2021-12-09 | CURRENT | |
| CERF II UK LOGISTICS TOPCO LIMITED | Active | Corporate Secretary | 2021-09-03 | CURRENT | |
| CERF II UK LOGISTICS HOLDCO LIMITED | Active | Corporate Secretary | 2021-08-27 | CURRENT | |
| CERF II UK LOGISTICS PROPCO 1 LIMITED | Active | Corporate Secretary | 2021-08-27 | CURRENT | |
| GS BATTERSEA OWNER LIMITED | Liquidation | Corporate Secretary | 2021-08-25 | CURRENT | |
| ADRIATIC LAND 11 (GR1) LIMITED | Active | Corporate Secretary | 2021-07-30 | CURRENT | £2 equity |
| PROPCO 50 BLACKFRIARS ST. LTD. | Active | Corporate Secretary | 2021-07-26 until 2022-04-04 | RESIGNED | £559,542 cash, £-770,690 equity |
| A&O HOSTEL AND HOTEL EDINBURGH LTD. | Active | Corporate Secretary | 2021-07-26 until 2022-04-04 | RESIGNED | £405,870 cash, £-532,901 equity |
| VELOCITY VILLAGE OPCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-07-20 | CURRENT | |
| ANODE HOLDCO LIMITED | Active | Corporate Secretary | 2021-07-19 | CURRENT | |
| GS BATTERSEA VENTURE LIMITED | Liquidation | Corporate Secretary | 2021-07-14 | CURRENT | |
| UK PRS GP LTD | Active | Corporate Secretary | 2021-07-12 | CURRENT | |
| SEEIT EUROPE LIMITED | Active | Corporate Secretary | 2021-07-01 until 2024-04-03 | RESIGNED | £100 equity |
| SEEIT US LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | |
| ZOOD INFRASTRUCTURE LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | £1,000 cash, £1,000 equity |
| SDCL SOLAR EDGE LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | £100 cash, £100 equity |
| SEEIT US TWO LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | £1 cash, £1 equity |
| SEEIT UK 1 LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | |
| SEEIT EUROPE 2 LIMITED | Active | Corporate Secretary | 2021-07-01 until 2024-04-03 | RESIGNED | |
| EECO BIOMASS NO. 1 LTD | Active | Corporate Secretary | 2021-07-01 until 2024-04-03 | RESIGNED | |
| EECO KINGSCOURT LTD | Active | Corporate Secretary | 2021-07-01 until 2024-04-03 | RESIGNED | |
| SEEIT HOLDCO LIMITED | Active | Corporate Secretary | 2021-07-01 until 2023-10-01 | RESIGNED | |
| SEEIT ASIA LIMITED | Active | Corporate Secretary | 2021-07-01 until 2024-04-03 | RESIGNED | £2 equity |
| ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED | Active | Corporate Secretary | 2021-07-01 until 2024-04-03 | RESIGNED | |
| EECO DATA CENTRES NO.1 LIMITED | Active | Corporate Secretary | 2021-07-01 until 2024-04-03 | RESIGNED | |
| EECO SMITHFIELD LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | |
| EECO WILTON NO.1 LTD. | Active | Corporate Secretary | 2021-07-01 until 2024-04-03 | RESIGNED | |
| SEEIT MAGMA LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | £1 cash, £1 equity |
| COMBINED HEAT AND POWER INVESTMENTS LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | £1 equity |
| SOUTH LONDON RESIDENTIAL 1 LIMITED | Active | Corporate Secretary | 2021-06-01 | CURRENT | |
| SOUTH LONDON RESIDENTIAL 2 LIMITED | Active | Corporate Secretary | 2021-06-01 | CURRENT | £1,739,903 cash, £5,039,773 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN ANDREW BYWATER | Chartered Surveyor | Ellesmere Port, England | 241 |
| DANELLE FLEUR CAMPBELL | Company Director | London, United Kingdom | 25 |
| MR JONATHAN MICHAEL EMERY | Development Manager | Hampton | 192 |
| MR NICHOLAS ALAN SCOTT HARDIE | Finance Director | London, England | 244 |
| MR MARTIN CLIVE JEPSON | None | London, United Kingdom | 221 |
| MR SHANE ROGER KELLY | Director | London | 132 |
| MR DAVID JOHN ATKINS | Director | London, England | 248 |
| MR ANDREW JOHN BERGER-NORTH | Director | Tunbridge Wells, United Kingdom | 238 |
| MR PETER WILLIAM BEAUMONT COLE | Director | London, United Kingdom | 295 |
| MR FARHAD MAWJI-KARIM | Director | London | 112 |
| MR VINCENT CHESHIRE | Accountant | London, United Kingdom | 105 |
| MR BENJAMIN FIELDING | Director | London, United Kingdom | 69 |
| MR SIMON DAVID AUSTIN DAVIES | Managing Director | London, United Kingdom | 138 |
| MS GEMMA NANDITA KATAKY | Director | London, England | 7 |
| MR PANAYOT KOSTADINOV VASILEV | Cfo | London, United Kingdom | 54 |
| MR CHRISTOPHER MICHAEL WARNES | Director | London, England | 146 |
| MR JASON CHRISTOPHER BINGHAM | Company Director | London, England | 54 |
| MR MARK LIM CHENG LIM | Senior Vice President, Head Of Capital Market, Cit | Singapore, Singapore | 3 |
| MR GUO YEOU YONG | Chief Investment Officer At City Developments Limited | Singapore, Singapore | 22 |
| MR EIK SHENG KWEK | Company Director | Republic Plaza, Singapore | 64 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS MARLENE WOOD | Director | London, United Kingdom | 163 |
| MS ISABEL ROSE PEACOCK | Director | London, England | 59 |
| RICHARD MORIARTY | Ceo | London | 2 |
| MR NOEL LAMB | Company Director | London, England | 8 |
| LYNNE FENNAH | Director | London, United Kingdom | 141 |
| DR ARUP PAUL | Doctor | London, United Kingdom | 5 |
| MR PETER HUGHES | Director | London, England | 5 |
| APEX CORPORATE SERVICES (UK) LIMITED | London, United Kingdom | 386 | |
| APEX TRUST CORPORATE LIMITED | London, United Kingdom | 591 | |
| MR PAUL DAVID MORGAN | Operations Director | London, United Kingdom | 45 |