APEX GROUP NOMINEES 2 (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

APEX GROUP NOMINEES 2 (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX GROUP NOMINEES 2 (UK) LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08334719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APEX GROUP NOMINEES 2 (UK) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 NOMINEES 2 (UK) LIMITED (until 16/01/2023)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL PETERS Jul 1967 British Director 2023-07-27 CURRENT
MR SEAN PETER MARTIN Oct 1965 British Director 2023-10-30 CURRENT
MR ADRIAN LESLIE JEFFERY Apr 1977 British Director 2023-02-08 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2012-12-21 CURRENT
ZOE ANN SHEEHAN Jun 1976 Irish Director 2015-02-13 UNTIL 2015-07-10 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2012-12-18 UNTIL 2019-04-01 RESIGNED
BEEJADHURSINGH MAHEN SURNAM Dec 1970 British Director 2016-09-13 UNTIL 2021-06-09 RESIGNED
MR IAN STEPHEN VENTER Aug 1970 British Director 2017-06-13 UNTIL 2023-10-20 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2014-09-23 UNTIL 2016-05-06 RESIGNED
MS CHRISTINE ANNE MATTIMORE Jan 1960 American Director 2016-02-09 UNTIL 2019-04-11 RESIGNED
MRS RHEA LEOM HOOD Feb 1981 British Director 2014-09-23 UNTIL 2019-08-07 RESIGNED
MRS IVEE GERVASIO May 1986 British Director 2023-02-08 UNTIL 2023-10-30 RESIGNED
MS ZENA PATRICIA YATES Oct 1981 British Director 2015-09-25 UNTIL 2017-04-03 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2012-12-18 UNTIL 2021-02-01 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2018-08-10 UNTIL 2023-07-27 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-06-13 UNTIL 2023-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Group Hold Co (Uk) Limited 2022-11-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sanne Group Plc 2016-04-06 - 2022-11-21 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SANNE GROUP NOMINEES 2 (UK) LIMITED 2016-09-29 31-12-2015 £1 equity

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