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Apex Group Hold Co (UK) Limited

Private Limited Company

Apex Group Hold Co (UK) Limited
6th Floor
125 London Wall
London
EC2Y 5AS
Company NameApex Group Hold Co (UK) Limited
Company StatusActive
Company Number05918184
Incorporation Date29 August 2006 (17 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names3
Current DirectorsStephen George Geddes and David James Rhydderch
Business IndustryFinancial and Insurance Activities
Business ActivityFinancial Intermediation Not Elsewhere Classified
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return29 August 2023 (9 months ago)
Next Return Due12 September 2024 (3 months, 2 weeks from now)

Contact

Registered Address6th Floor
125 London Wall
London
EC2Y 5AS
Shared Address This company shares its address with over 80 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Latest Return29 August 2023 (9 months ago)
Next Return Due12 September 2024 (3 months, 2 weeks from now)

Director Overview

Current

3

Retired

24

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified

Event History

23 October 2023Termination of appointment of Ian Stephen Venter as a director on 20 October 2023
31 August 2023Confirmation statement made on 29 August 2023 with updates
31 August 2023Notification of Apex Group Fund and Corporate Services Holdings Limited as a person with significant control on 30 August 2023
30 August 2023Withdrawal of a person with significant control statement on 30 August 2023
29 August 2023Full accounts made up to 31 December 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

4
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