Menna Overview
Here’s a quick overview of APEX2100 LTD 👀 — a London based business that started in 2014.
APEX2100 LTD
- Company statusactive
- Company No09095637
- Age12 years 1 month Incorporated 20 June 2014
- Officers7
Address
23 Beaumont Mews, First Floor, London, W1G 6EN, England
APEX2100 LTD is an active company incorporated on 20 June 2014 and based in London, England. The company was registered 12 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)
93110 Operation of sports facilities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Jan 2023
Capital Allotment Shares
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 30 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 May 2021
Capital Allotment Shares
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Resolution
6 Years Ago on 06 Jul 2020
Memorandum Articles
6 Years Ago on 06 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 May 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 26 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jun 2019
Capital Allotment Shares
7 Years Ago on 04 Jan 2019
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADSHAW, Andrew Philip | director | May 1967 | 28 Aug 2015 |
| JONAS, Marc Nicholas | director | Feb 1969 | 06 Nov 2018 |
| OSMOND, Hugh Edward Mark | director | Mar 1962 | 25 Jun 2014 |
| PEGGRAM, Clive Richard | director | Nov 1959 | 08 Oct 2014 |
| REARICK, Sasha | director | Mar 1976 | 02 Apr 2025 |
| THOMSON, Christopher Henry Reed | director | Apr 1984 | 03 Mar 2020 |
| WOODWARD, Clive Ronald, Sir | director | Jan 1956 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hugh Edward Mark Osmond | Mar 1962 | 31 Jul 2024 |
| Devonshire Place Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of APEX2100 LTD 👀 — a London based business that started in 2014.