APEX FUND SERVICES (UK) LTD

APEX FUND SERVICES (UK) LTD is an active private limited company, incorporated on 4 November 2010. 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: Total Exemption Full. APEX FUND SERVICES (UK) LTD previously had the company name APEX MIDDLE OFFICE SERVICES LTD. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	125 LONDON WALL
Post Town	LONDON
Country	ENGLAND
Postcode	EC2Y 5AS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 06/07/2011 onwards:

APEX FUND SERVICES (UK) LTD

Prior to 06/07/2011:

APEX MIDDLE OFFICE SERVICES LTD

Directors

(The company's officers)

PROFESSOR JOSEPH VICTOR BANNISTER

(~78 year old Maltese national)

6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director
Gives occupation as INDEPENDENT DIRECTOR
Usually resident in MALTA

Appointed on 13/11/2018

MR DAVID JAMES RHYDDERCH

(~51 year old British national)

6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director
Gives occupation as PRESIDENT
Usually resident in ENGLAND

Appointed on 11/09/2018

MR TEJVINDER MINHAS

6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Secretary

Appointed on 03/10/2019

Connections

(Shared officers)

AMACES LIMITED

MR DAVID JAMES RHYDDERCH

APEX CONSOLIDATION ENTITY LTD

MR DAVID JAMES RHYDDERCH

APEX DEPOSITARY (UK) LIMITED

MR DAVID JAMES RHYDDERCH

APEX GROUP COMPANY SERVICES (UK) LIMITED

MR DAVID JAMES RHYDDERCH

APEX GROUP HOLD CO (UK) LIMITED

MR DAVID JAMES RHYDDERCH

APEX GROUP TRUSTEE COMPANY (UK) LIMITED

MR DAVID JAMES RHYDDERCH

APEX INVESTMENT ADVISERS LIMITED

MR DAVID JAMES RHYDDERCH

INVESTOR ADMINISTRATION SOLUTIONS LIMITED

MR DAVID JAMES RHYDDERCH

MJ HUDSON IR LIMITED

MR DAVID JAMES RHYDDERCH

Source: Companies House

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)