General information

Name:

Apex Topco Ltd

Office Address:

One St. Peters Square M2 3DE Manchester

Number: 12369633

Incorporation date: 2019-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 marks the beginning of Apex Topco Limited, a company which is situated at One, St. Peters Square in Manchester. That would make 6 years Apex Topco has prospered in the business, as the company was started on 2019-12-18. The company's registration number is 12369633 and the company area code is M2 3DE. The firm's registered with SIC code 64205 meaning Activities of financial services holding companies. The business latest accounts detail the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2022-12-17.

That business owes its achievements and constant development to exactly eight directors, who are Andrew P., Gary H., Zubin R. and 5 other members of the Management Board who might be found within the Company Staff section of this page, who have been presiding over it for nearly one year. Another limited company has been appointed as one of the secretaries of this company: Hbjg Secretarial Limited.

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 01 May 2025

Latest update: 2 June 2025

Gary H.

Role: Director

Appointed: 01 May 2025

Latest update: 2 June 2025

Zubin R.

Role: Director

Appointed: 08 April 2025

Latest update: 2 June 2025

Nick T.

Role: Director

Appointed: 25 November 2024

Latest update: 2 June 2025

Robert J.

Role: Director

Appointed: 05 June 2024

Latest update: 2 June 2025

Douglas S.

Role: Director

Appointed: 05 June 2024

Latest update: 2 June 2025

Role: Corporate Secretary

Appointed: 16 April 2020

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 2 June 2025

Euan S.

Role: Director

Appointed: 24 January 2020

Latest update: 2 June 2025

Guy L.

Role: Director

Appointed: 18 December 2019

Latest update: 2 June 2025

People with significant control

The companies with significant control over this firm are as follows: Tenzing Private Equity Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Regent Street, W1B 4JD and was registered as a PSC under the reg no Oc402700.

Tenzing Private Equity Llp
Address: Heddon House, 149-151 Regent Street, London, W1B 4JD, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc402700
Notified on 24 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tarlair Investments
Address: 1 Friarsfield Square, Cults, Aberdeen, AB15 9PY, Scotland
Legal authority Scottish
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc635430
Notified on 24 January 2020
Ceased on 9 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tenzing Pe General Partner Limited (Acting In Its Capacity As General Partner Of Everest Apex L.P.)
Address: De Catapan House Grange Road, St. Peter Port, Guernsey, GY1 2QG, Guernsey
Legal authority Jersey
Legal form Corporate
Country registered Guernsey
Place registered Guernsey Registry
Registration number 62220
Notified on 24 January 2020
Ceased on 24 January 2020
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Guy L.
Notified on 18 December 2019
Ceased on 24 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
2024/11/15 - the day director's appointment was terminated (TM01)
filed on: 24th, December 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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