APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED was incorporated 14 years ago on 26/10/2009 and has the registered number: 07056800. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED was incorporated 14 years ago on 26/10/2009 and has the registered number: 07056800. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THROGMORTON UK (NO.2) LIMITED (until 13/06/2022)
THROGMORTON UK (NO.2) LIMITED (until 13/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KERRY ANN KELLY | Mar 1981 | British | Director | 2021-10-12 | CURRENT |
MR ROGER GANPATSINGH | Jan 1974 | British | Director | 2009-11-20 UNTIL 2017-01-01 | RESIGNED |
LINK GROUP CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-11-03 UNTIL 2019-06-28 | RESIGNED | ||
NAYANA BHARTI | Secretary | 2009-12-10 UNTIL 2011-12-06 | RESIGNED | ||
MR ADAM HEWITSON | Secretary | 2011-12-06 UNTIL 2014-09-16 | RESIGNED | ||
MR HOWARD ALAN MONTAGU | Mar 1970 | British | Director | 2017-01-01 UNTIL 2020-02-28 | RESIGNED |
MR ROGER FRANK LOOKER | Oct 1951 | British | Director | 2010-07-26 UNTIL 2014-08-18 | RESIGNED |
ADAM HEWITSON | Nov 1977 | British | Director | 2018-10-01 UNTIL 2021-10-12 | RESIGNED |
MR ANDREW RUBIO | Aug 1960 | Australian | Director | 2009-10-26 UNTIL 2023-12-31 | RESIGNED |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2014-09-16 UNTIL 2017-11-03 | RESIGNED | ||
MR JUSTIN ASHLEY COOPER | Apr 1969 | British | Director | 2014-09-16 UNTIL 2017-03-06 | RESIGNED |
MR NIGEL TIMOTHY FISH | Aug 1967 | British | Director | 2014-09-16 UNTIL 2017-03-06 | RESIGNED |
MARK JAMES CLELAND | Sep 1976 | British | Director | 2014-09-16 UNTIL 2016-01-11 | RESIGNED |
MR TREVOR ALAN BROWN | Sep 1962 | British | Director | 2009-11-20 UNTIL 2017-09-30 | RESIGNED |
MR MARK RENNISON ATHERTON | Dec 1971 | British | Director | 2017-01-01 UNTIL 2020-08-10 | RESIGNED |
LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 UNTIL 2019-06-28 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2014-09-16 UNTIL 2017-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Consolidation Entity Ltd | 2019-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Link Market Services (Emea) Limited | 2017-11-03 - 2019-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Holdings Limited | 2016-04-06 - 2017-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |