APEX MORTGAGE FINANCE LTD
APEX MORTGAGE FINANCE LTD is an active private limited company, incorporated on 19 October 2022. The nature of the business includes Activities auxiliary to financial intermediation n.e.c. and one other classification. The company's registered office is on City Road, London. The company's next accounts are due on 19 July 2024, and fall under the accounts category: No Accounts Filed. APEX MORTGAGE FINANCE LTD previously had the company name INFINITY MORTGAGE FINANCE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14429418 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 19/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 16/11/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
Company Name History
From 10/02/2023 onwards:
APEX MORTGAGE FINANCE LTD
Prior to 10/02/2023:
INFINITY MORTGAGE FINANCE LTD
Directors
(The company's officers)
MR KENNETH JOHN CHARLES JAMES
(~39 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2023
MR YAN SHING KAM
(~44 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2022
Shareholders
(Persons of Significant Control)
Mr Yan Shing Kam
(~44 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/10/2022
Connections
(Shared officers)
- MR KENNETH JOHN CHARLES JAMES
- MR KENNETH JOHN CHARLES JAMES
KINN EQUITY LTD
- MR KENNETH JOHN CHARLES JAMES
- MR KENNETH JOHN CHARLES JAMES
- MR KENNETH JOHN CHARLES JAMES
- MR KENNETH JOHN CHARLES JAMES
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 MORTGAGE FINANCE LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of APEX MORTGAGE FINANCE LTD at local scale
Map of APEX MORTGAGE FINANCE LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)