APEX GROUP CAYMAN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
APEX GROUP CAYMAN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX GROUP CAYMAN HOLDINGS LIMITED was incorporated 4 years ago on 03/12/2019 and has the registered number: 12345443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APEX GROUP CAYMAN HOLDINGS LIMITED was incorporated 4 years ago on 03/12/2019 and has the registered number: 12345443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APEX GROUP CAYMAN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 CAYMAN HOLDINGS LIMITED (until 18/01/2023)
SANNE CAYMAN HOLDINGS LIMITED (until 18/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES ALEXANDER KEVAN MURRAY | May 1973 | British | Director | 2021-10-20 | CURRENT |
MR STEPHEN GEORGE GEDDES | Jun 1969 | British | Director | 2023-09-13 | CURRENT |
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-12-03 | CURRENT | ||
MARK SEBASTIAN LAW | Mar 1973 | British | Director | 2019-12-03 UNTIL 2021-02-11 | RESIGNED |
MR PETER TIMOTHY NAGLE | May 1966 | Irish | Director | 2021-02-11 UNTIL 2021-10-20 | RESIGNED |
MR IAN STEPHEN VENTER | Aug 1970 | British | Director | 2022-10-05 UNTIL 2023-10-20 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2019-12-03 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Group Hold Co (Uk) Limited | 2019-12-03 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |