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Apex Cost Pooling (Uk) Limited
07429775
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4TH FLOOR, LONDON, EC1A 4HY
Incorporated 04/11/2010
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Tejvinder Minhas
secretary · Since 03/10/2019
Mr Stephen George Geddes
director · Since 22/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
Mr David Oliver Charles Buchanan Charlton
director · Since 07/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 7 other boards
Persons with Significant Control
Apex Consolidation Entity Limited
75–100% shares
140, London Wall, London, EC2Y 5DN
Reg: 10275566 · Companies House · Public Limited Company
Notified 01/11/2016
Former PSCs
Mr. Peter Hughes
Ceased 29/08/2017
Charges0 outstanding
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 15/06/2018Registered 26/06/2018Satisfied 27/07/2021
Charge
satisfied
GOLDMAN SACHS SPECIALTY LENDING GROUP, LP., AS COLLATERAL AGENT
Created 06/09/2017Registered 15/09/2017Satisfied 27/07/2021