Apex Group Hold Co (Uk) Limited

05918184

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4TH FLOOR,, LONDON, EC1A 4HY

Incorporated 29/08/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64999

Other financial service activities

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 19/09/2013

Also on 219 other boards

Mr Stephen George Geddes

director · Since 20/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 48 other boards

Mr David Oliver Charles Buchanan Charlton

director · Since 07/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 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 Group Fund And Corporate Services Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ifc 5, Ifc 5, St Helier

Reg: 56752 · Jersey · Limited Company

Notified 30/08/2023

Former PSCs

Sanne Group Plc

Ceased 18/11/2022

Charges3 outstanding

Charge

satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 20/04/2023Registered 01/05/2023Satisfied 10/10/2024

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 20/04/2023Registered 01/05/2023

Charge

outstanding

JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT

Created 20/04/2023Registered 29/04/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 01/03/2019Registered 04/03/2019