Apex Group Nominees 1 (Uk) Limited

08334755

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 · UNITED KINGDOM · Age 61

Also on 43 other boards

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