Apex Fund And Corporate Services (Uk) Limited

05648495

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 08/12/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Tejvinder Minhas

secretary · Since 03/10/2019

Mr Michael Anthony Burbidge

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Stephen George Geddes

director · Since 29/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Richard James Alexander Kevan Murray

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Persons with Significant Control

Apex Consolidation Entity Ltd

75–100% shares

75–100% votes

Appoint directors

6th Floor, 125 London Wall, London, EC2Y 5AS

Reg: 10275566 · Companies House · Private Limited Company

Notified 31/01/2019

Former PSCs

Ivy Topco Limited

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

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

Charge

satisfied

BANK OF AMERICA, N.A.

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

Charge

satisfied

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

Created 28/06/2019Registered 02/07/2019Satisfied 27/07/2021

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.

Created 31/01/2019Registered 08/02/2019Satisfied 27/07/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2009Registered 04/06/2009Satisfied 09/02/2018