The company known as Apex Secretaries LLP was started on 2002/10/02 as a Limited Liability Partnership. The enterprise's registered office could be found at London on 6th Floor, 125 London Wall. When you have to contact the firm by mail, the zip code is EC2Y 5AS. The office registration number for Apex Secretaries LLP is OC303099. In the past, Apex Secretaries LLP changed the name three times. Before 2022/06/13 this firm used the registered name Throgmorton Secretaries Llp. After that this firm switched to the registered name Throgmorton Services Llp that was used till 2022/06/13 when the current name was adopted. Apex Secretaries LLP filed its account information for the financial year up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-09-30.
Apex Secretaries LLP
General information
Office Address:
6th Floor 125 London Wall EC2Y 5AS London
Number: OC303099
Incorporation date: 2002-10-02
End of financial year: 31 December
Category: Limited Liability Partnership
Status: Active
Description
- Previous company's names
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Apex Secretaries LLP 2022-06-13
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Throgmorton Secretaries Llp 2007-07-16
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Throgmorton Services Llp 2004-02-12
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Coromandel Capital Management Llp 2002-10-02
Company staff
Role: Corporate LLP Designated Member
Appointed: 16 September 2014
Address: London Wall, London, Berkshire, EC2Y 5AS, United Kingdom
Latest update: 19 March 2024
Role: Corporate LLP Designated Member
Appointed: 02 October 2002
Address: London Wall, London, Berkshire, EC2Y 5AS, United Kingdom
Latest update: 19 March 2024
People with significant control
The companies that control the firm are: Apex Corporate And Business Services Uk (No.2) Limited has substantial control or influence over the company. This company can be reached in London at 125 London Wall, 140 London Wall, EC2Y 5AS and was registered as a PSC under the registration number 07056800. Apex Corporate And Business Services Uk Limited has substantial control or influence over the company. This company can be reached in London at 125 London Wall, 140 London Wall, EC2Y 5AS and was registered as a PSC under the registration number 03853848.
Apex Corporate And Business Services Uk (No.2) Limited
Apex Corporate And Business Services Uk Limited
Accounts Documents
| Account next due date | 30 September 2024 |
| Account last made up date | 31 December 2022 |
| Confirmation statement next due date | 14 October 2024 |
| Confirmation statement last made up date | 30 September 2023 |
Company filings
Filing category
filed on: 22nd, June 2023
(3 pages)