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Name

Apex Group Nominees 2 (UK) Limited
Address
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID no VAT ID available
Company No. 08334719 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Sanne Group Nominees 2 (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 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 (9)

    Source: Companies House
    gb-flag GB Apex Group Secretaries (uk) Limited 140 Aldersgate Street, London, England, EC1A 4HY Status: Active Notified: 21/12/2012 Role: Corporate-Secretary Companies House Number: 08334728
    Apex Group Secretaries (uk) Limited, 6th Floor London Wall, London, England, EC2Y 5AS Status: Active Notified: 21/12/2012 Role: Secretary
    Jeffery, Adrian Leslie London, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Sean Peter London, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peters, Nigel London, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bidel, Coral Suzanne London, England Status: Ceased Notified: 10/08/2018 Ceased: 27/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gervasio, Ivee Rachel Briones London, England Status: Ceased Notified: 08/02/2023 Ceased: 30/10/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England 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