Menna Overview
Here’s a quick overview of APEX CONSORTIUM NOMINEES NO. 2 LIMITED 👀 — a London based business that started in 2003.
APEX CONSORTIUM NOMINEES NO. 2 LIMITED
- Company statusactive
- Company No04964901
- Age22 years 8 months Incorporated 14 November 2003
- Officers3
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
APEX CONSORTIUM NOMINEES NO. 2 LIMITED is an active company incorporated on 14 November 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Change Corporate Director Company With Change Date
9 Months Ago on 03 Oct 2025
Change Corporate Director Company With Change Date
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Nov 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Change Corporate Director Company With Change Date
5 Years Ago on 07 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sean Peter | director | Feb 1965 | 06 Jan 2014 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 16 Sept 2016 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 15 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Corporate Trustees (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of APEX CONSORTIUM NOMINEES NO. 2 LIMITED 👀 — a London based business that started in 2003.