Menna Overview
Here’s a quick overview of APEX GROUP CAYMAN HOLDINGS LIMITED 👀 — a London based business that started in 2019.
APEX GROUP CAYMAN HOLDINGS LIMITED
- Company statusactive
- Company No12345443
- Age6 years 7 months Incorporated 3 December 2019
- Officers3
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
APEX GROUP CAYMAN HOLDINGS LIMITED is an active company incorporated on 3 December 2019 and based in London, United Kingdom. The company was registered 7 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
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Dec 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 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 24 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 05 Jan 2023
Memorandum Articles
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 03 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 11 Nov 2021
Legacy
4 Years Ago on 11 Nov 2021
Legacy
4 Years Ago on 11 Nov 2021
Resolution
4 Years Ago on 11 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 03 Dec 2019 | |
| GEDDES, Stephen George | director | Jun 1969 | 13 Sept 2023 |
| MURRAY, Richard James Alexander Kevan | director | May 1973 | 20 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Group Hold Co (Uk) Limited | 03 Dec 2019 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George, BINGHAM, Jason Christopher are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George, VENTER, Ian Stephen are mutual persons.
GEDDES, Stephen George, MURRAY, Richard James Alexander Kevan, BINGHAM, Jason Christopher, VENTER, Ian Stephen are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George, VENTER, Ian Stephen are mutual persons.
GEDDES, Stephen George, VENTER, Ian Stephen are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
GEDDES, Stephen George are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
CUTLERS GARDENS ESTATES LIMITED
VENTER, Ian Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of APEX GROUP CAYMAN HOLDINGS LIMITED 👀 — a London based business that started in 2019.