APEX LOAN AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

APEX LOAN AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX LOAN AGENCY LIMITED was incorporated 10 years ago on 10/04/2014 and has the registered number: 08989781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APEX LOAN AGENCY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
AGENSYND LIMITED (until 16/01/2023)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

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 2024-02-29 CURRENT
MR ANDRES TORRENTI VISIEDO Nov 1973 British Director 2017-02-21 UNTIL 2017-02-22 RESIGNED
BEEJADHURSINGH MAHEN SURNAM Dec 1970 British Director 2019-05-06 UNTIL 2021-06-09 RESIGNED
FERNANDO GARCIA MOLINA Jan 1974 Spanish Director 2014-04-10 UNTIL 2020-06-05 RESIGNED
MR JOSEPH CHARLES KNIGHT May 1976 British Director 2014-04-10 UNTIL 2016-04-19 RESIGNED
MR KEITH DAVID MILLER Mar 1978 British Director 2023-08-03 UNTIL 2024-02-29 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2019-05-06 UNTIL 2020-06-05 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2020-06-05 UNTIL 2023-08-03 RESIGNED
MANUEL MARIA RODRIGUEZ DE ANDRES Apr 1981 Spanish Director 2014-04-10 UNTIL 2020-06-05 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2020-06-05 UNTIL 2023-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanne Group Plc 2018-09-03 - 2022-11-18 St Helier   Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Fernando Garcia Molina 2016-04-06 - 2018-09-03 1/1974 Madrid 28016   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Manuel Maria Rodriguez De Andres 2016-04-06 - 2018-09-03 4/1981 Majadahonda 28220   Madrid Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAPLE LEAF FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
APEX PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
H.A. FUNDING LIMITED LONDON ... GROUP 82990 - Other business support service activities n.e.c.
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARTESIAN FINANCE II PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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.
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED LONDON Dissolved... 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.
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KMS SECURITISATION LIMITED LONDON ... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
KENSINGTON MORTGAGE SECURITIES PLC LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
1 THEOBALD'S COURT PARTNERCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FREIGHT ASSET LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IDR FINANCE UK II LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FREIGHT ASSET 2 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AgenSynd Limited - Period Ending 2018-12-31 2019-09-05 31-12-2018 £47,146 Cash £93,572 equity
AgenSynd Limited - Period Ending 2017-12-31 2018-06-30 31-12-2017 £45,998 Cash £78,334 equity
AgenSynd Limited - Period Ending 2016-12-31 2017-08-17 31-12-2016 £13,730 Cash £61,188 equity
AgenSynd Limited - Period Ending 2015-12-31 2016-06-21 31-12-2015 £61,621 Cash £56,872 equity
AgenSynd Limited - Period Ending 2014-12-31 2015-05-13 31-12-2014 £38,927 Cash £31,071 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARTESIAN FINANCE III PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ADRIATIC LAND 3 (GR1) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ALCENTRA UK DLF GP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
A SHADE GREENER (F8) LLP LONDON UNITED KINGDOM Active FULL None Supplied