Apex Us Holdings Ltd

09111640

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR,, LONDON, EC1A 4HY

Incorporated 02/07/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Peter Burroughes Hughes

director · Since 01/06/2018

COMPANY DIRECTOR

BRITISH · BERMUDA · Age 56

Mr Tejvinder Minhas

secretary · Since 10/10/2019

Also on 3 other boards

Mr Tejvinder Minhas

director · Since 05/09/2025

GROUP COMPANY SECRETARY

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Apex Consolidation Entity Limited

75–100% shares

75–100% votes

140, London Wall, London, EC2Y 5DN

Reg: 10275566 · England And Wales · Limited Company

Notified 01/06/2018

Former PSCs

Mr Nicolai Heering

Ceased 06/04/2016

Anglodan Enterprises Ltd

Ceased 01/06/2018

Charges2 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

outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 27/07/2021Registered 02/08/2021

Charge

satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 27/07/2021Registered 02/08/2021Satisfied 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