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APEX GROUP NOMINEES 1 (UK) LIMITED

APEX GROUP NOMINEES 1 (UK) LIMITED is an active private limited company, incorporated on 18 December 2012. 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 NOMINEES 1 (UK) LIMITED previously had the company name SANNE GROUP NOMINEES 1 (UK) LIMITED. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number08334755
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2012
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 Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date15/01/2017
Last Made Up Date18/12/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
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 16/01/2023 onwards:
APEX GROUP NOMINEES 1 (UK) LIMITED
Prior to 16/01/2023:
SANNE GROUP NOMINEES 1 (UK) LIMITED

Directors

(The company's officers)
MR ADRIAN LESLIE JEFFERY
(~47 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 08/02/2023
MR SEAN PETER MARTIN
(~59 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2023
MR NIGEL PETERS
(~56 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 27/07/2023
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 21/12/2012

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • MR SEAN PETER MARTIN
  • 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 NOMINEES 1 (UK) LIMITED: Maps

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

Map of APEX GROUP NOMINEES 1 (UK) LIMITED at local scale
Map of APEX GROUP NOMINEES 1 (UK) LIMITED at local scale
Map of APEX GROUP NOMINEES 1 (UK) LIMITED at district scale
Map of APEX GROUP NOMINEES 1 (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)
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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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