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All Information about:

                        
Name

Apex Group Cayman Holdings Limited

Address
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID no VAT ID available
Company No. 12345443 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 Cayman Holdings 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 (1)

    Source: Companies House
    gb-flag GB Apex Group Hold Co (Uk) Limited Status: Active Notified: 03/12/2019 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
  • Officers (5)

    Source: Companies House
    gb-flag GB Apex Group Secretaries (uk) Limited 140 Aldersgate Street, London, England, EC1A 4HY Status: Active Notified: 03/12/2019 Role: Corporate-Secretary Companies House Number: 08334728
    Apex Group Secretaries (uk) Limited, 125 Wall 6th Floor, London Wall, London, England, EC2Y 5AS Status: Active Notified: 03/12/2019 Role: Secretary
    Geddes, Stephen George, Mr. London, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murray, Richard James Alexander Kevan London, United Kingdom Status: Active Notified: 20/10/2021 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