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APEX GROUP CAYMAN HOLDINGS LIMITED

APEX GROUP CAYMAN HOLDINGS LIMITED is an active private limited company, incorporated on 3 December 2019. The nature of the business is Activities of financial services holding companies. 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 GROUP CAYMAN HOLDINGS LIMITED previously had the company name SANNE CAYMAN HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12345443
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2019
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 CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date31/12/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 18/01/2023 onwards:
APEX GROUP CAYMAN HOLDINGS LIMITED
Prior to 18/01/2023:
SANNE CAYMAN HOLDINGS LIMITED

Directors

(The company's officers)
MR STEPHEN GEORGE GEDDES
(~54 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2023
MR RICHARD JAMES ALEXANDER KEVAN MURRAY
(~51 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2021
APEX GROUP SECRETARIES (UK) LIMITED
125 WALL 6TH FLOOR, LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 03/12/2019

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
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 GROUP CAYMAN HOLDINGS LIMITED: Maps

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

Map of APEX GROUP CAYMAN HOLDINGS LIMITED at local scale
Map of APEX GROUP CAYMAN HOLDINGS LIMITED at local scale
Map of APEX GROUP CAYMAN HOLDINGS LIMITED at district scale
Map of APEX GROUP CAYMAN HOLDINGS 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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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