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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERSHILL SECRETARIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LINK MARKET SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LINK MARKET SERVICES TRUSTEES LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
KILIMANJARO MANAGEMENT CONSULTANTS LIMITED EAST MOLESEY ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED LEEDS UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CAPITA AESOP TRUSTEES LIMITED BECKENHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EAST GRINSTEAD SPORTS CLUB LTD EAST GRINSTEAD Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
OPD INVESTMENTS LIMITED BIRMINGHAM Dissolved... 68209 - Other letting and operating of own or leased real estate
KILIMANJARO SECRETARIES LIMITED EAST MOLESEY Dissolved... 74990 - Non-trading company
FRONTIERS CAPITAL GENERAL PARTNER III LIMITED WIMBLEDON Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
KILIMANJARO CORPORATE MANAGEMENT LIMITED EAST MOLESEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
KILIMANJARO COMPLIANCE CONSULTANTS LIMITED EAST MOLESEY Dissolved... DORMANT 99999 - Dormant Company
APEX SECRETARIES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
KILIMANJARO DIRECTORS LLP EAST MOLESEY ENGLAND Dissolved... DORMANT None Supplied
THROGMORTON NOMINEES LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
KILIMANJARO CORPORATE MANAGEMENT (UK) LLP EAST MOLESEY ENGLAND Dissolved... DORMANT None Supplied
KILIMANJARO WEALTH MANAGEMENT LLP EAST MOLESEY ENGLAND Dissolved... DORMANT None Supplied
KILIMANJARO COMPLIANCE LLP EAST MOLESEY Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
78 CANNON STREET GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APEX INVESTMENT ADVISERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADRIATIC LAND 1 (GR3) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ADRIATIC LAND 3 (GR1) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
1 THEOBALD'S COURT PARTNERCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A SHADE GREENER (F2) LTD LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ALCENTRA UK DLF GP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX LOAN AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A SHADE GREENER (F8) LLP LONDON UNITED KINGDOM Active FULL None Supplied
QUEENSGATE BOW GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied