Menna Overview
Here’s a quick overview of APEX GROUP NOMINEES 2 (UK) LIMITED 👀 — a London based business that started in 2012.
APEX GROUP NOMINEES 2 (UK) LIMITED
- Company statusactive
- Company No08334719
- Age13 years 7 months Incorporated 18 December 2012
- Officers5
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
APEX GROUP NOMINEES 2 (UK) LIMITED is an active company incorporated on 18 December 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 21 Dec 2012 | |
| JEFFERY, Adrian Leslie | director | Apr 1977 | 08 Feb 2023 |
| MALCOLM, Peter David | director | Jan 1964 | 27 Jun 2025 |
| MARCOZ, Rinaldo Enrico | director | Aug 1970 | 27 Jun 2025 |
| MARTIN, Sean Peter | director | Oct 1965 | 30 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Group Hold Co (Uk) Limited | 21 Nov 2022 | |
| Sanne Group Plc | 06 Apr 2016 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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JEFFERY, Adrian Leslie, MALCOLM, Peter David, MARCOZ, Rinaldo Enrico, GERVASIO, Ivee Rachel Briones, HOOD, Rhea Leom, MATTIMORE, Christine Anne, PETERS, Nigel, SAOUT, James Robert, SCHNAIER, Martin Charles, SHEEHAN, Zoe Ann, SURNAM, Beejadhursingh Mahen, VENTER, Ian Stephen are mutual persons.
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BIDEL, Coral Suzanne are mutual persons.
BIDEL, Coral Suzanne, WARNES, Christopher Michael are mutual persons.
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COUPPEY, Zena Patricia, HOOD, Rhea Leom, SCHNAIER, Martin Charles, SURNAM, Beejadhursingh Mahen are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of APEX GROUP NOMINEES 2 (UK) LIMITED 👀 — a London based business that started in 2012.