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 - 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 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
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APEX GROUP SECRETARIES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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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.
ANODE HOLDCO 2 LIMITED LONDON ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CUTLERS GARDENS ESTATES LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
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A SHADE GREENER (F2) LTD LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ALCENTRA UK DLF GP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX LOAN AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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