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Nom

Apex Group Services (UK) Limited

Adresse
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11506308 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Sanne Group Services (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apex Group Hold Co (Uk) Limited Status: Active Notified: 18/11/2022 Companies House Number: 05918184 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 Sanne Group Plc Status: Ceased Notified: 08/08/2018 Ceased: 18/11/2022 Companies House Number: 00117625 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Apex Group Secretaries (uk) Limited, 6th Floor London Wall, London, England, EC2Y 5AS Status: Active Notified: 08/08/2018 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
    Murray, Richard James Alexander Kevan London, England Status: Active Notified: 05/10/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Venter, Ian Stephen London, England Status: Ceased Notified: 05/10/2022 Ceased: 20/10/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British