Apex Corporate Trustees (Uk) Limited

00239726

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

4TH FLOOR,, LONDON, EC1A 4HY

Incorporated 22/05/1929

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Sean Peter Martin

director · Since 10/07/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Stephen George Geddes

director · Since 31/01/2024

UK REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 48 other boards

Persons with Significant Control

Apex Consolidation Entity Ltd

75–100% shares

75–100% votes

Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 10275566 · Companies House · Limited By Shares

Notified 28/06/2019

Former PSCs

Link Asset Services (Holdings) Limited

Ceased 28/06/2019

Charges5 outstanding

Charge

satisfied

BANK OF AMERICA, N.A.

Created 22/10/2021Registered 27/10/2021Satisfied 10/10/2024

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 22/10/2021Registered 27/10/2021

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P., AS COLLATERAL AGENT

Created 28/06/2019Registered 03/07/2019Satisfied 27/07/2021

Charge

outstanding

CREDIT SUISSE (UK) LIMITED

Created 13/07/2018Registered 30/07/2018

Charge

outstanding

INTERBAY FUNDING LIMITED

Created 27/01/2017Registered 31/01/2017

Charge

satisfied

LLOYDS BANK PLC

Created 23/06/2016Registered 24/06/2016Satisfied 29/10/2022

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2012Registered 02/06/2012Satisfied 18/10/2022

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 23/03/2005Registered 07/04/2005

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 14/07/2004Registered 29/07/2004