APEX GROUP NOMINEES 1 (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08334755 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2012 |
| Age | 11 years, 4 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
APEX GROUP NOMINEES 1 (UK) LIMITED is an active private limited company with number 08334755. It was incorporated 11 years, 4 months, 30 days ago, on 18 December 2012. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64205 | Activities of financial services holding companies |
Previous names
| 2023-01-16 | APEX GROUP NOMINEES 1 (UK) LIMITED |
| 2012-12-18 | SANNE GROUP NOMINEES 1 (UK) LIMITED |
Confirmation Statment
| Next due date | 01 Jan 2025 |
| Next made up | 18 Dec 2024 |
| Last made up | 18 Dec 2023 |
Charges
This company has charges.
See charges for APEX GROUP NOMINEES 1 (UK) LIMITED
People
APEX GROUP SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 21 Dec 2012
Current time on role 11 years, 4 months, 27 days
Director
Director
ACTIVEAssigned on 08 Feb 2023
Current time on role 1 year, 3 months, 9 days
Director
Company Director
ACTIVEAssigned on 30 Oct 2023
Current time on role 6 months, 18 days
Director
Company Director
ACTIVEAssigned on 27 Jul 2023
Current time on role 9 months, 21 days
Director
Director
RESIGNEDAssigned on 10 Aug 2018
Resigned on 27 Jul 2023
Time on role 4 years, 11 months, 17 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for APEX GROUP NOMINEES 1 (UK) LIMITED.
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