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 Number | 05648495 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 125 LONDON WALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2Y 5AS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 05/01/2017 |
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Last Made Up Date | 08/12/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 03/10/2019
Connections
(Shared officers)
- MR MICHAEL ANTHONY BURBIDGE
- MR MICHAEL ANTHONY BURBIDGE
- MR MICHAEL ANTHONY BURBIDGE
INNKAP LP LIMITED
- MR MICHAEL ANTHONY BURBIDGE
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 district scale
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)