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Nom	Apex Group Secretaries (UK) Limited
Adresse	6th Floor 125 London Wall London EC2Y 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08334728 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Sanne Group Secretaries (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Apex Group Hold Co (Uk) Limited Status: Active Notified: 21/11/2022 Companies House Number: 05918184 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Sanne Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2022 Companies House Number: 00117625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Apex Group Hold Co (uk) Limited 140 Aldersgate Street, London, United Kingdom, EC1A 4HY Status: Active Notified: 21/12/2012 Role: Corporate-Secretary Companies House Number: 05918184

Apex Group Hold Co (uk) Limited, 6th Floor London Wall, London, England, EC2Y 5AS Status: Active Notified: 21/12/2012 Role: Secretary

Geddes, Stephen George, Mr. London, England Status: Active Notified: 13/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, Sean Peter London, England Status: Active Notified: 03/08/2023 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bidel, Coral Suzanne London, England Status: Ceased Notified: 10/08/2018 Ceased: 03/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Surnam, Beejadhursingh Mahen London, England Status: Ceased Notified: 13/09/2016 Ceased: 09/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Venter, Ian Stephen London, England Status: Ceased Notified: 13/06/2017 Ceased: 20/10/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Apex Group Secretaries (UK) Limited

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Persons with Significant Control (2)

Officers (7)