APEX GROUP SECRETARIES (UK) LIMITED - LONDON
APEX GROUP SECRETARIES (UK) LIMITED - LONDON
.
Overview
APEX GROUP SECRETARIES (UK) LIMITED is a company officer from London. This company officer is, or was, associated with at least 469 company roles.
Their most recent appointment, in our records, was to ADRIATIC LAND 13 (GR1) LIMITED on 2023-10-06.
Address
6th Floor, 125, London Wall
London
EC2Y 5AS
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
ADRIATIC LAND 13 (GR1) LIMITED | Active | Corporate Secretary | 2023-10-06 | CURRENT | £2 equity |
DANDARA LIVING MILL MEAD GP LIMITED | Active | Corporate Secretary | 2023-10-03 | CURRENT | |
MILL MEAD NOM1 LIMITED | Active | Corporate Secretary | 2023-10-03 | CURRENT | |
MILL MEAD NOM2 LIMITED | Active | Corporate Secretary | 2023-10-03 | CURRENT | |
STAINES NEWCO LIMITED | Active | Corporate Secretary | 2023-09-18 | CURRENT | |
ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED | Active | Corporate Secretary | 2023-09-06 | CURRENT | £726,162 cash, £219,146 equity |
ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS B LIMITED | Active | Corporate Secretary | 2023-09-06 | CURRENT | £-3,597 equity |
GREENFORD B8 OPCO NOMINEE LIMITED | Active | Corporate Secretary | 2023-07-20 | CURRENT | |
GREENFORD B8 OPCO GP LIMITED | Active | Corporate Secretary | 2023-07-19 | CURRENT | |
CERF II UK SFR PROPCO LIMITED | Active | Corporate Secretary | 2023-06-07 | CURRENT | |
CERF II UK SFR HOLDCO LIMITED | Active | Corporate Secretary | 2023-06-05 | CURRENT | |
CERF II UK SFR TOPCO LIMITED | Active | Corporate Secretary | 2023-06-01 | CURRENT | |
DESERT VIEW FINANCE LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2023-05-10 | CURRENT | |
BEECHCROFT GROUP LIMITED | Active | Corporate Secretary | 2023-02-15 | CURRENT | |
BEECHCROFT BIDCO LIMITED | Active | Corporate Secretary | 2023-02-15 | CURRENT | |
BEECHCROFT TOPCO LIMITED | Active | Corporate Secretary | 2023-02-15 | CURRENT | |
1 THEOBALD'S COURT PARTNERCO LIMITED | Active | Corporate Secretary | 2023-01-25 | CURRENT | £5,979 equity |
HCMX UK HOLDING LIMITED | Active | Corporate Secretary | 2023-01-23 | CURRENT | |
BALARAMA UK HOLDING LIMITED | Active | Corporate Secretary | 2023-01-20 | CURRENT | |
BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED | Active | Corporate Secretary | 2022-11-29 | CURRENT | |
BOREAL INDUSTRIAL EU HOLDCO 4 LIMITED | Active | Corporate Secretary | 2022-11-29 | CURRENT | |
YOTTA BIDCO LTD | Active | Corporate Secretary | 2022-10-31 | CURRENT | |
SEEIT SOL LIMITED | Active | Corporate Secretary | 2022-09-29 until 2022-11-29 | RESIGNED | |
BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED | Active | Corporate Secretary | 2022-09-16 | CURRENT | |
FIZZY BERMONDSEY LANDCO LIMITED | Active | Corporate Secretary | 2022-08-24 | CURRENT | |
GREENFORD GP 8 LIMITED | Active | Corporate Secretary | 2022-08-24 | CURRENT | |
GREENFORD NOMINEE 8 LIMITED | Active | Corporate Secretary | 2022-08-24 | CURRENT | |
INDEPENDENT LIVING REIT PLC | Active - Proposal to Strike off | Corporate Secretary | 2022-08-23 until 2022-11-03 | RESIGNED | |
FD LATAM LIMITED | Active | Corporate Secretary | 2022-08-02 | CURRENT | |
FIZZY BERMONDSEY NEWCO 3 LIMITED | Active | Corporate Secretary | 2022-07-27 | CURRENT | |
CERF II OLDBURY-BARBERRY PROPCO LIMITED | Active | Corporate Secretary | 2022-07-07 | CURRENT | |
ROTHERHAM EAST DEVELOPMENT LIMITED | Active | Corporate Secretary | 2022-07-06 | CURRENT | |
SOUTH NORMANTON DEVELOPMENT LIMITED | Active | Corporate Secretary | 2022-07-06 | CURRENT | |
SEEIT CPP LIMITED | Active | Corporate Secretary | 2022-06-21 | CURRENT | £100 equity |
MAPLEIS LIMITED | Active | Corporate Secretary | 2022-06-17 | CURRENT | |
HPGS NE PLOT B OPCO LIMITED | Active | Corporate Secretary | 2022-06-07 | CURRENT | |
HPGS NE PLOT D OPCO LIMITED | Active | Corporate Secretary | 2022-06-07 | CURRENT | |
SMAA DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2022-06-01 | CURRENT | £675,545 cash, £34,083,621 equity |
SEEIT BLOC LIMITED | Active | Corporate Secretary | 2022-06-01 | CURRENT | |
PALLADIUM INDUSTRIES LIMITED | Active | Corporate Secretary | 2022-06-01 | CURRENT | £2,068 cash, £-2,499 equity |
CERF II UKL3 PROPCO 1 LIMITED | Active | Corporate Secretary | 2022-05-20 | CURRENT | |
CERF II UKL3 HOLDCO LIMITED | Active | Corporate Secretary | 2022-05-19 | CURRENT | |
CERF II UKL3 TOPCO LIMITED | Active | Corporate Secretary | 2022-05-18 | CURRENT | |
4TH INDUSTRIAL GP (UK) 2 LIMITED | Active | Corporate Secretary | 2022-05-04 | CURRENT | |
4TH INDUSTRIAL NOMINEE 2 LIMITED | Active | Corporate Secretary | 2022-05-04 | CURRENT | |
FIZZY BATTERSEA NEWCO 2 LIMITED | Active | Corporate Secretary | 2022-04-22 | CURRENT | |
CERF II UK LOGISTICS PROPCO 4 LIMITED | Active | Corporate Secretary | 2022-04-01 | CURRENT | |
BOREAL UK INDUSTRIAL SHERBURN GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-03-22 | CURRENT | |
BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED | Active | Corporate Secretary | 2022-03-17 | CURRENT | |
APEX LISTED COMPANIES SERVICES (UK) LIMITED | Active | Corporate Secretary | 2022-03-16 until 2022-10-28 | RESIGNED | £90,308 cash, £371,651 equity |
BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED | Active | Corporate Secretary | 2022-03-11 | CURRENT | |
BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2022-02-22 | CURRENT | |
LSVAF II EMU (NEWPORT) LIMITED | Active | Corporate Secretary | 2022-02-18 | CURRENT | |
LSVAF II EMU (LLANDUDNO) LIMITED | Active | Corporate Secretary | 2022-02-18 | CURRENT | |
BOREAL IM LIMITED | Active | Corporate Secretary | 2022-02-15 until 2022-02-15 | RESIGNED | £2,827,618 cash, £3,462,854 equity |
GREENFORD B4 NOMINEE LIMITED | Active | Corporate Secretary | 2022-01-26 | CURRENT | |
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED | Active | Corporate Secretary | 2022-01-17 | CURRENT | |
GS JURA HOLDCO (UK) LIMITED | Active | Corporate Secretary | 2021-12-23 | CURRENT | |
LAMBIR TOPCO LIMITED | Active | Corporate Secretary | 2021-12-21 | CURRENT | |
LAMBIR HOLDCO LIMITED | Active | Corporate Secretary | 2021-12-21 | CURRENT | |
LOVEDAY STREET LIMITED | Active | Corporate Secretary | 2021-12-16 | CURRENT | £936 cash, £2,498 equity |
ANODE HOLDCO 2 LIMITED | Active | Corporate Secretary | 2021-12-09 | CURRENT | |
HARBOUR EXCHANGE PROPCO LIMITED | Active | Corporate Secretary | 2021-12-09 until 2023-12-08 | RESIGNED | £80,506 equity |
CERF II UK LOGISTICS TOPCO LIMITED | Active | Corporate Secretary | 2021-09-03 | CURRENT | |
CERF II UK LOGISTICS HOLDCO LIMITED | Active | Corporate Secretary | 2021-08-27 | CURRENT | |
CERF II UK LOGISTICS PROPCO 1 LIMITED | Active | Corporate Secretary | 2021-08-27 | CURRENT | |
GS BATTERSEA OWNER LIMITED | Liquidation | Corporate Secretary | 2021-08-25 | CURRENT | |
ADRIATIC LAND 11 (GR1) LIMITED | Active | Corporate Secretary | 2021-07-30 | CURRENT | £2 equity |
A&O HOSTEL AND HOTEL EDINBURGH LTD. | Active | Corporate Secretary | 2021-07-26 until 2022-04-04 | RESIGNED | £405,870 cash, £-532,901 equity |
PROPCO 50 BLACKFRIARS ST. LTD. | Active | Corporate Secretary | 2021-07-26 until 2022-04-04 | RESIGNED | £559,542 cash, £-770,690 equity |
VELOCITY VILLAGE OPCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-07-20 | CURRENT | |
ANODE HOLDCO LIMITED | Active | Corporate Secretary | 2021-07-19 | CURRENT | |
GS BATTERSEA VENTURE LIMITED | Liquidation | Corporate Secretary | 2021-07-14 | CURRENT | |
UK PRS GP LTD | Active | Corporate Secretary | 2021-07-12 | CURRENT | |
SEEIT ASIA LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | £2 equity |
EECO WILTON NO.1 LTD. | Active | Corporate Secretary | 2021-07-01 | CURRENT | |
EECO DATA CENTRES NO.1 LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | |
SEEIT EUROPE LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | £100 equity |
SEEIT HOLDCO LIMITED | Active | Corporate Secretary | 2021-07-01 until 2023-10-01 | RESIGNED | |
SEEIT US LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | |
ZOOD INFRASTRUCTURE LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | £1,000 cash, £1,000 equity |
SEEIT US TWO LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | £1 cash, £1 equity |
SEEIT UK 1 LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | |
SDCL SOLAR EDGE LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | £100 cash, £100 equity |
SEEIT EUROPE 2 LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | |
EECO BIOMASS NO. 1 LTD | Active | Corporate Secretary | 2021-07-01 | CURRENT | |
EECO KINGSCOURT LTD | Active | Corporate Secretary | 2021-07-01 | CURRENT | |
EECO SMITHFIELD LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | |
ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | |
SEEIT MAGMA LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | £1 cash, £1 equity |
COMBINED HEAT AND POWER INVESTMENTS LIMITED | Active | Corporate Secretary | 2021-07-01 | CURRENT | £1 equity |
SOUTH LONDON RESIDENTIAL 1 LIMITED | Active | Corporate Secretary | 2021-06-01 | CURRENT | |
SOUTH LONDON RESIDENTIAL 2 LIMITED | Active | Corporate Secretary | 2021-06-01 | CURRENT | £1,739,903 cash, £5,039,773 equity |
VILLAGE V1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-06-01 | CURRENT | £58,467 cash, £7,879 equity |
WESTONMEAD FARM LIMITED | Active | Corporate Secretary | 2021-06-01 | CURRENT | £230,552 cash, £2,471,137 equity |
ALPERTON LIMITED | Active | Corporate Secretary | 2021-06-01 | CURRENT | £468,429 cash, £7,882,218 equity |
PERRY BARR LIMITED | Active | Corporate Secretary | 2021-06-01 until 2022-11-09 | RESIGNED | £73,799 cash, £726,982 equity |
ONE LAMPTON ROAD OPCO LIMITED | Active | Corporate Secretary | 2021-06-01 | CURRENT | £4,400 equity |
BLIP PROPCO LIMITED | Active | Corporate Secretary | 2021-06-01 | CURRENT | |
PRA 1 LIMITED | Active | Corporate Secretary | 2021-06-01 | CURRENT | £376,132 cash, £1,208,182 equity |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR LAURENCE JOHN SCOTT DOWLING | Accountant | London | 35 |
MRS MELINDA LU SAN KNATCHBULL | Chief Finance Officer | London, England | 44 |
SHARON CHRISTENBURY | General Counsel | Miami, Usa | 1 |
MR PETER MAXWELL DUDGEON | Company Secretary | Epsom | 628 |
RICHARD DYKSTRA | Director Of Tax | Miami, Usa | 1 |
MR CHRISTOPHER MARSHALL GILL | Chartered Accountant | London, England | 145 |
JANE MARY ANNE GRAVESTOCK | Chartered Surveyor | London | 1 |
MR PETER JOHN GRIFFITHS | Chartered Accountant | London, England | 31 |
MR RICHARD FRANK HILARY LINNELL | Director | Richmond, United Kingdom | 38 |
MS GILLIAN ANNE ROANTREE | Chief Operations Officer | London | 24 |
MR JOHN ANDREW BYWATER | Chartered Surveyor | Ellesmere Port, England | 241 |
MR DAVID JOHN ATKINS | Director | London, England | 248 |
MR ANDREW JOHN BERGER-NORTH | Director | Tunbridge Wells, United Kingdom | 238 |
MR SEAN PETER MARTIN | Director | London, England | 188 |
MISS CORAL SUZANNE BIDEL | Director | London, United Kingdom | 205 |
MR CHRISTOPHER MICHAEL WARNES | Director | London, United Kingdom | 145 |
MR JASON CHRISTOPHER BINGHAM | Company Director | London, England | 54 |
MR MARK LIM CHENG LIM | Senior Vice President, Head Of Capital Market, Cit | Singapore, Singapore | 3 |
MR GUO YEOU YONG | Chief Investment Officer At City Developments Limited | Singapore, Singapore | 22 |
MRS IVEE GERVASIO | Company Director | London, United Kingdom | 21 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MRS MARLENE WOOD | Director | London, United Kingdom | 163 |
MS ISABEL ROSE PEACOCK | Director | London, England | 59 |
MR NOEL LAMB | Company Director | London, England | 8 |
LYNNE FENNAH | Director | London, United Kingdom | 141 |
DR ARUP PAUL | Doctor | London, United Kingdom | 5 |
MR COLIN ARTHUR BENFORD | Director | London, England | 141 |
APEX CORPORATE SERVICES (UK) LIMITED | London, United Kingdom | 386 | |
APEX TRUST CORPORATE LIMITED | London, United Kingdom | 591 | |
MR PAUL DAVID MORGAN | Operations Director | London, United Kingdom | 45 |
MR COLIN DEVERELL SMITH | Company Director | London, England | 65 |