Apex Group Hold Co (UK) Limited

General information

Name:

Apex Group Hold Co (UK) Ltd

Office Address:

6th Floor 125 London Wall EC2Y 5AS London

Number: 05918184

Incorporation date: 2006-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Apex Group Hold Co (UK) Limited. This company was originally established eighteen years ago and was registered with 05918184 as its registration number. This particular office of this firm is based in London. You can reach them at 6th Floor, 125 London Wall. In the past, Apex Group Hold Co (UK) Limited changed the company official name three times. Until 2023-01-16 this company used the business name Sanne Group (UK). Then this company used the business name Sanne Securitisation that was in use till 2023-01-16 then the final name was agreed on. The firm's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Its most recent accounts cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-08-29.

David R. and Stephen G. are listed as company's directors and have been doing everything they can to help the company for one year. Another limited company has been appointed as one of the secretaries of this company: Apex Group Secretaries (uk) Limited.

  • Previous company's names
  • Apex Group Hold Co (UK) Limited 2023-01-16
  • Sanne Group (UK) Limited 2012-10-05
  • Sanne Securitisation Limited 2012-01-20
  • Sanne Securitisation Services Limited 2006-08-29

Company staff

David R.

Role: Director

Appointed: 20 July 2023

Latest update: 30 January 2024

Stephen G.

Role: Director

Appointed: 20 July 2023

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 19 September 2013

Address: London Wall, London, EC2Y 5AS, England

Latest update: 30 January 2024

People with significant control

The companies that control this firm include: Apex Group Fund And Corporate Services Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at Ifc 5 and was registered as a PSC under the registration number 56752.

Apex Group Fund And Corporate Services Holdings Limited
Address: Ifc 5 Ifc 5, St Helier, PO Box JE1 1ST, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 56752
Notified on 30 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sanne Group Plc
Address: Ifc 5, St Helier, JE1 1ST, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Registered Public Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 117625
Notified on 6 April 2016
Ceased on 18 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-10-20 (TM01)
filed on: 23rd, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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