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Nom

Apus II Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13194849 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Blackrock, Inc. Status: Active Notified: 11/02/2021 Companies House Number: 04109022 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Connelly, Christopher Ronald London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 11/02/2021 Role: Secretary
    Jarvis, Ian Edward London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Sian Fiona London, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buck, Antony David London, United Kingdom Status: Ceased Notified: 26/08/2021 Ceased: 30/06/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Andrew Robert Craig London, United Kingdom Status: Ceased Notified: 26/08/2021 Ceased: 31/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skattum, Dag Johan London, United Kingdom Status: Ceased Notified: 11/02/2021 Ceased: 26/08/2021 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Norwegian
    Smart, Fraser Wallace London, United Kingdom Status: Ceased Notified: 03/12/2021 Ceased: 23/08/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Apus Bidco Limited Status: Active Notified: 17/02/2021 Companies House Number: 13174233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •