Exhibition Finance Plc

07515574

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4TH FLOOR,, LONDON, EC1A 4HY

Incorporated 03/02/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

82990

Other business support service activities

Officers

Apex Corporate Services (Uk) Limited

director · Since 03/02/2011

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 10/06/2011

BRITISH

Also on 473 other boards

Mr Sean Peter Martin

director · Since 11/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 64 other boards

Apex Trust Corporate Limited

secretary · Since 19/11/2014

BRITISH

Also on 473 other boards

Persons with Significant Control

Apex Trust Nominees No.1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 5322518 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 21/04/2026Registered 24/04/2026

Charge

outstanding

ROYAL BANK OF CANADA

Created 13/08/2021Registered 18/08/2021

Charge

outstanding

MERRILL LYNCH INTERNATIONAL

Created 13/08/2021Registered 18/08/2021

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 13/08/2021Registered 16/08/2021

charge

satisfied

CAPITA TRUST COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 17/06/2011Registered 28/06/2011Satisfied 16/08/2021