Apex Consolidation Entity Ltd

10275566

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4TH FLOOR,, LONDON, EC1A 4HY

Incorporated 13/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Peter Burroughes Hughes

director · Since 13/07/2016

COMPANY DIRECTOR

IRISH · BERMUDA · Age 56

Also on 3 other boards

Mr David James Rhydderch

director · Since 06/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Tejvinder Minhas

secretary · Since 25/09/2019

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

Former PSCs

Mr Peter Burroughes Hughes

Ceased 26/07/2016

Apex Fund Services Holdings Ltd

Ceased 01/10/2021

Apex Debt Holding Co Ltd

Ceased 01/01/2018

Apex Consolidation Entity Limited

Ceased 01/10/2021

Charges3 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 04/05/2023Registered 11/05/2023

Charge

satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 04/05/2023Registered 11/05/2023Satisfied 10/10/2024

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

BANK OF AMERICA, N.A.

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

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

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

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P., AS COLLATERAL AGENT

Created 28/06/2019Registered 05/07/2019Satisfied 27/07/2021

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P., AS COLLATERAL AGENT

Created 28/06/2019Registered 04/07/2019Satisfied 27/07/2021

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P., AS COLLATERAL AGENT

Created 28/06/2019Registered 04/07/2019Satisfied 27/07/2021

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P., AS COLLATERAL AGENT

Created 28/06/2019Registered 04/07/2019Satisfied 27/07/2021

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 15/02/2019Registered 28/02/2019Satisfied 27/07/2021

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.

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

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP L.P.

Created 04/01/2019Registered 23/01/2019Satisfied 27/07/2021

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.

Created 15/06/2018Registered 28/06/2018Satisfied 27/07/2021

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.

Created 15/06/2018Registered 26/06/2018Satisfied 27/07/2021

Charge

satisfied

GOLDMAN SACHS SPECIALITY LENDING GROUP L.P AS COLLATERAL AGENT

Created 06/09/2017Registered 18/09/2017Satisfied 27/07/2021

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, LP., AS COLLATERAL AGENT

Created 06/09/2017Registered 15/09/2017Satisfied 27/07/2021

Charge

satisfied