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APEX GROUP NOMINEES 1 (UK) LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 08334755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- JEFFERY, Adrian Leslie
- PETERS, Nigel
- MARTIN, Sean Peter
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-18
- Age Of Company 2012-12-18 11 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- APEX GROUP HOLD CO (UK) LIMITED (100.00%) United Kingdom,London,EC2Y 5AS,null,null,null,6th Floor 125 London Wall
- Beneficial Owners
- -
- Apex Group Hold Co (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Apex Group Nominees 1 (UK) Limited
- Additional Status Details
- active
- Previous Names
- SANNE GROUP NOMINEES 1 (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
✓
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APEX GROUP NOMINEES 1 (UK) LIMITED Company Description
- APEX GROUP NOMINEES 1 (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08334755. Its current trading status is "live". It was registered 2012-12-18. It was previously called SANNE GROUP NOMINEES 1 (UK) LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor 125 London Wall .
Get APEX GROUP NOMINEES 1 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Group Nominees 1 (Uk) Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2012-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08334755#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08334755#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08334755#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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change-person-director-company-with-change-date (2018-09-25) - CH01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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change-person-director-company-with-change-date (2017-01-03) - CH01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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accounts-with-accounts-type-dormant (2017-10-23) - AA
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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change-corporate-secretary-company-with-change-date (2016-01-06) - CH04
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-02) - CH01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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change-corporate-secretary-company-with-change-date (2015-01-12) - CH04
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change-person-director-company-with-change-date (2015-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-12-18) - NEWINC
