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Here’s a quick overview of APEX TRUST NOMINEES NO. 1 LIMITED 👀 — a London based business that started in 2004.
APEX TRUST NOMINEES NO. 1 LIMITED
- Company statusactive
- Company No05322518
- Age20 years 8 months Incorporated 30 December 2004
- Officers2
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
APEX TRUST NOMINEES NO. 1 LIMITED is an active company incorporated on 30 December 2004 and based in London, United Kingdom. The company was registered 21 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jul 2025
Change Person Director Company With Change Date
6 Months Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 04 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Oct 2020
Resolution
4 Years Ago on 06 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 26 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBROSETTI, Roberta | director | Jun 1972 | 26 Mar 2021 |
| MARTIN, Sean Peter | director | Feb 1965 | 05 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Corporate Trustees (Uk) Limited | 06 Apr 2016 |
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CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of APEX TRUST NOMINEES NO. 1 LIMITED 👀 — a London based business that started in 2004.