APEX GROUP NOMINEES 1 (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

APEX GROUP NOMINEES 1 (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX GROUP NOMINEES 1 (UK) LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08334755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APEX GROUP NOMINEES 1 (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 1 (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
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2012-12-21 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2023-10-30 CURRENT
MR ADRIAN LESLIE JEFFERY Apr 1977 British Director 2023-02-08 CURRENT
MR NIGEL PETERS Jul 1967 British Director 2023-07-27 CURRENT
MR JAMES ROBERT SAOUT Oct 1978 British Director 2014-09-23 UNTIL 2016-05-06 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-06-13 UNTIL 2023-07-27 RESIGNED
MS CHRISTINE ANNE MATTIMORE Jan 1960 American Director 2016-02-09 UNTIL 2019-04-11 RESIGNED
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
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2012-12-18 UNTIL 2019-04-01 RESIGNED
ZOE ANN SHEEHAN Jun 1976 Irish Director 2015-02-13 UNTIL 2015-07-10 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2017-06-13 UNTIL 2018-12-14 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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APEX TRUST NOMINEES NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST CORPORATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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BUSINESS MORTGAGE FINANCE 4 PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
APEX CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
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BUSINESS MORTGAGE FINANCE 6 PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 7 PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 3 LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
1 THEOBALD'S COURT PARTNERCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADRIATIC LAND 1 (GR4) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
AMOV INGLATERRA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APEX GROUP NOMINEES 2 (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AMOV INGLATERRA II LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

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

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