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Apex Group Nominees 2 (Uk) Limited

08334719

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

4TH FLOOR, LONDON, EC1A 4HY
Incorporated 18/12/2012

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 21/12/2012

Also on 219 other boards

Mr Adrian Leslie Jeffery

director · Since 08/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 40 other boards

Mr Sean Peter Martin

director · Since 30/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Rinaldo Enrico Marcoz

director · Since 27/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 48 other boards

Persons with Significant Control

Apex Group Hold Co (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05918184 · England And Wales · Private Company Limited By Shares

Notified 21/11/2022

Former PSCs

Sanne Group Plc

Ceased 21/11/2022

Charges6 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 04/10/2019Registered 11/10/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 04/10/2019Registered 11/10/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 04/10/2019Registered 11/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2016Registered 22/12/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2016Registered 22/12/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2016Registered 22/12/2016