APEX GROUP SECRETARIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

APEX GROUP SECRETARIES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX GROUP SECRETARIES (UK) LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08334728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APEX GROUP SECRETARIES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANNE GROUP SECRETARIES (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 SEAN PETER MARTIN Feb 1965 British Director 2023-08-03 CURRENT
MR STEPHEN GEORGE GEDDES Jun 1969 British Director 2023-09-13 CURRENT
SANNE GROUP (UK) LIMITED Corporate Secretary 2012-12-21 CURRENT
MR IAN STEPHEN VENTER Aug 1970 British Director 2017-06-13 UNTIL 2023-10-20 RESIGNED
BEEJADHURSINGH MAHEN SURNAM Dec 1970 British Director 2016-09-13 UNTIL 2021-06-09 RESIGNED
ZOE ANN SHEEHAN Jun 1976 Irish Director 2015-02-13 UNTIL 2015-07-10 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2014-09-23 UNTIL 2016-05-06 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2012-12-18 UNTIL 2019-04-01 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2017-06-13 UNTIL 2018-12-14 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
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 2023-08-03 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-06-13 UNTIL 2023-08-03 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL VENTURES NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CG SHIELD HOUSE (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG SHIELD HOUSE (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CAPITAL INVESTORS 2002 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APEX GROUP TRUSTEE COMPANY (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE CHILTERN FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CDB WEB TECH MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
APEX GROUP HOLD CO (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WILES IV GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
APEX GROUP NOMINEES 2 (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BURLINGTON LEASE MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CX HOLDCO LIMITED BIRMINGHAM Dissolved... GROUP 87100 - Residential nursing care facilities
TURNER INTERNATIONAL HOLDCO LIMITED BIRMINGHAM ... GROUP 70100 - Activities of head offices
APEX GROUP SERVICES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
APEX GROUP CAYMAN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LAMBIR HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CUTLERS GARDENS ESTATES LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

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

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