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Nom

Apex Investment Advisers Limited

Adresse
6th Floor, 125
London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04533331 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • MJ Hudson Investment Advisers Limited
  • Allenbridgeepic Investment Advisers Limited
  • Epic Investment Advisers Limited
  • Epic Investment Consulting Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Apex Consolidation Entity Ltd Status: Active Notified: 16/05/2023 Companies House Number: 10275566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Allenbridge Investment Solutions Llp Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2016 Companies House Number: Oc373073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Allenbridge Investment Solutions Llp Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2016 Companies House Number: Oc373073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hudson, Matthew Donald Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2023 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
  • gb-flag GB Mj Hudson Allenbridge Holdings Limited Status: Ceased Notified: 22/09/2016 Ceased: 30/06/2020 Companies House Number: 10232597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mj Hudson Holdco Limited Status: Ceased Notified: 30/06/2020 Ceased: 16/05/2023 Companies House Number: 08525436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mjh Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2016 Companies House Number: 00114517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mjh Group Holdings Limited Status: Ceased Notified: 16/08/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mjh Group Holdings Limited Status: Ceased Notified: 16/08/2016 Ceased: 22/09/2016 Companies House Number: 00114517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lahav, Oded London, England Status: Active Notified: 16/04/2012 Date of Birth: 04/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Rhydderch, David James London, England Status: Active Notified: 16/05/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morley, Ian Bertrand Wentworth Hall, Mill Hill Village Status: Ceased Notified: 24/08/2009 Ceased: 16/04/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Warnes, Christopher Michael London, England Status: Ceased Notified: 16/05/2023 Ceased: 03/08/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag MJ Hudson Fidesiq Limited Status: Active Notified: 16/09/2021 Companies House Number: 13626085 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB MJ Hudson Investment Solutions Limited Status: Active Notified: 30/06/2020 Companies House Number: 10796384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors