APEX UNITAS LIMITED

APEX UNITAS LIMITED is an active private limited company, incorporated on 16 October 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. APEX UNITAS LIMITED previously had the company name MAINSPRING NOMINEES LIMITED. The company has one mortgage charge, which is not 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	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 24/11/2023 onwards:

APEX UNITAS LIMITED

Prior to 24/11/2023:

MAINSPRING NOMINEES LIMITED

Directors

(The company's officers)

MRS BRIDGET BARKER

(~66 year old British national)

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

Current Director
Gives occupation as CHAIRPERSON
Usually resident in ENGLAND

Appointed on 28/01/2020

MR NEIL JAMES CLARK

(~50 year old British national)

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

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 19/03/2018

MR STEPHEN GEORGE GEDDES

(~54 year old British national)

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

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 16/10/2012

MR DAMIAN ASHLEY SIMMONS

(~57 year old British national)

20-22 BEDFORD ROW, 4TH FLOOR, LONDON, WC1R 4EB, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 16/10/2012

MR DAMIAN ASHLEY SIMMONS

(~57 year old British national)

44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 16/10/2012

MR DAMIAN ASHLEY SIMMONS

(~57 year old British national)

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

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 16/10/2012

Connections

(Shared officers)

APEX CORPORATE AND BUSINESS SERVICES UK LIMITED

MR STEPHEN GEORGE GEDDES

APEX CORPORATE TRUSTEES (UK) LIMITED

MR STEPHEN GEORGE GEDDES

APEX GROUP CAYMAN HOLDINGS LIMITED

MR STEPHEN GEORGE GEDDES

APEX GROUP COMPANY SERVICES (UK) LIMITED

MR STEPHEN GEORGE GEDDES

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

MR STEPHEN GEORGE GEDDES

APEX GROUP HOLD CO (UK) LIMITED

MR STEPHEN GEORGE GEDDES

APEX GROUP SECRETARIES (UK) LIMITED

MR STEPHEN GEORGE GEDDES

APEX GROUP SERVICES (UK) LIMITED

MR STEPHEN GEORGE GEDDES

APEX GROUP TRUSTEE COMPANY (UK) LIMITED

MR STEPHEN GEORGE GEDDES

APEX VENTURES FUND SERVICES LIMITED

MRS BRIDGET BARKER

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)