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APEX GROUP NOMINEES 1 (UK) LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 08334755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- JEFFERY, Adrian Leslie
- PETERS, Nigel
- MARTIN, Sean Peter
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-18
- Age Of Company 2012-12-18 11 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- APEX GROUP HOLD CO (UK) LIMITED (100.00%) United Kingdom,London,EC2Y 5AS,null,null,null,6th Floor 125 London Wall
- Beneficial Owners
- -
- Apex Group Hold Co (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Apex Group Nominees 1 (UK) Limited
- Additional Status Details
- active
- Previous Names
- SANNE GROUP NOMINEES 1 (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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APEX GROUP NOMINEES 1 (UK) LIMITED Company Description
- APEX GROUP NOMINEES 1 (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08334755. Its current trading status is "live". It was registered 2012-12-18. It was previously called SANNE GROUP NOMINEES 1 (UK) LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor 125 London Wall .
Get APEX GROUP NOMINEES 1 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Group Nominees 1 (Uk) Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2012-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-29) - AA
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termination-director-company-with-name-termination-date (2023-10-23) - TM01
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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appoint-person-director-company-with-name-date (2023-10-31) - AP01
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confirmation-statement-with-updates (2023-12-19) - CS01
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change-to-a-person-with-significant-control (2023-12-19) - PSC05
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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change-corporate-secretary-company-with-change-date (2023-01-25) - CH04
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certificate-change-of-name-company (2023-01-16) - CERTNM
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-21) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-06-06) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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change-to-a-person-with-significant-control (2019-01-28) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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change-person-director-company-with-change-date (2018-09-25) - CH01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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mortgage-create-with-deed (2017-01-03) - MR01
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change-person-director-company-with-change-date (2017-01-03) - CH01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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accounts-with-accounts-type-dormant (2017-10-23) - AA
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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change-corporate-secretary-company-with-change-date (2016-01-06) - CH04
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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confirmation-statement-with-updates (2016-12-30) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-02) - CH01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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change-corporate-secretary-company-with-change-date (2015-01-12) - CH04
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change-person-director-company-with-change-date (2015-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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appoint-corporate-secretary-company-with-name (2013-02-11) - AP04
keyboard_arrow_right 2012
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incorporation-company (2012-12-18) - NEWINC