APEX FUND AND CORPORATE SERVICES (UK) LIMITED

APEX FUND AND CORPORATE SERVICES (UK) LIMITED is an active private limited company, incorporated on 8 December 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. APEX FUND AND CORPORATE SERVICES (UK) LIMITED previously had the company name IPES (UK) LIMITED. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number05648495
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/05/2019 onwards:
APEX FUND AND CORPORATE SERVICES (UK) LIMITED
Prior to 03/05/2019:
IPES (UK) LIMITED

Directors

(The company's officers)
MR JOSEPH VICTOR BANNISTER
(~78 year old Maltese national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MALTA
Appointed on 21/04/2021
MR MICHAEL ANTHONY BURBIDGE
(~47 year old British national)
BASTION HOUSE 6TH FLOOR, BASTION HOUSE, 140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2021
MR JAMES PATRICK BURKE
(~43 year old Irish national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 30/07/2020
MR TEJVINDER MINHAS
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 03/10/2019

Connections

(Shared officers)
  • MR MICHAEL ANTHONY BURBIDGE
  • MR MICHAEL ANTHONY BURBIDGE
  • MR MICHAEL ANTHONY BURBIDGE
  • MR JAMES PATRICK BURKE
INNKAP LP LIMITED
  • MR MICHAEL ANTHONY BURBIDGE
  • MR JAMES PATRICK BURKE
NEXTPOWER III CO-INVEST UK HOLDCO LIMITED
  • MR MICHAEL ANTHONY BURBIDGE
NEXTPOWER III UK HOLDCO II LTD
  • MR MICHAEL ANTHONY BURBIDGE
NEXTPOWER III UK HOLDCO LTD
  • MR MICHAEL ANTHONY BURBIDGE
THE CHILTERN FOUNDATION
  • MR MICHAEL ANTHONY BURBIDGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APEX FUND AND CORPORATE SERVICES (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of APEX FUND AND CORPORATE SERVICES (UK) LIMITED at local scale
Map of APEX FUND AND CORPORATE SERVICES (UK) LIMITED at local scale
Map of APEX FUND AND CORPORATE SERVICES (UK) LIMITED at district scale
Map of APEX FUND AND CORPORATE SERVICES (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)