Apex Depositary (Uk) Limited

08749704

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR,, LONDON, EC1A 4HY

Incorporated 25/10/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Ms Alyson Irene Yule

director · Since 06/02/2017

DEPOSITARY DIRECTOR

BRITISH · JERSEY · Age 58

Mr Tejvinder Minhas

secretary · Since 03/10/2019

Prof Joseph Victor Bannister

director · Since 27/11/2020

INDEPENDENT DIRECTOR

MALTESE · MALTA · Age 81

Mr Peter David Christmas

director · Since 07/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Andrew Michael Lewis

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Edward Sawyer

director · Since 11/06/2026

BRITISH · ENGLAND · Age 31

Persons with Significant Control

Apex Consolidation Entity Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN

Reg: 10275566 · England And Wales · Limited Company

Notified 01/04/2020

Former PSCs

Ipes Depositary Limited

Ceased 01/04/2020

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 22/10/2021Registered 27/10/2021

Charge

satisfied

BANK OF AMERICA, N.A.

Created 22/10/2021Registered 27/10/2021Satisfied 10/10/2024

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 31/01/2019Registered 08/02/2019Satisfied 27/07/2021