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Apex Consolidation Entity Ltd

10275566

active
Private Limited Company
england wales
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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

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