Apex Group Cayman Holdings Limited

12345443

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 03/12/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 03/12/2019

Also on 219 other boards

Mr David Oliver Charles Buchanan Charlton

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 43

Former

Mr Richard James Alexander Kevan Murray

director · Resigned 30/06/2026

Mr Stephen George Geddes

director · Resigned 30/06/2026

Persons with Significant Control

Apex Group Hold Co (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 125 London Wall, London, EC2Y 5AS

Reg: 5918184 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/12/2019

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 12/01/2023Registered 19/01/2023

Charge

satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 12/01/2023Registered 19/01/2023Satisfied 10/10/2024