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Home > England & Wales Companies > APEX GROUP NOMINEES 2 (UK) LIMITED
Company Information for APEX GROUP NOMINEES 2 (UK) LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS,
|
Company Registration Number
 08334719 Private Limited Company
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Company Overview
About Apex Group Nominees 2 (uk) Ltd
APEX GROUP NOMINEES 2 (UK) LIMITED was founded on 2012-12-18 and has its registered office in London. The organisation's status is listed as "Active". Apex Group Nominees 2 (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| APEX GROUP NOMINEES 2 (UK) LIMITED | ||
| Legal Registered Office | ||
| 6TH FLOOR 125 LONDON WALL LONDON EC2Y 5AS Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08334719 | |
|---|---|---|
| Company ID Number | 08334719 | |
| Date formed | 2012-12-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 18/12/2015 | |
| Return next due | 15/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-09 03:13:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX GROUP NOMINEES 2 (UK) LIMITED
|
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Company Officers of APEX GROUP NOMINEES 2 (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
JASON CHRISTOPHER BINGHAM |
||
RHEA LEOM HOOD |
||
CHRISTINE ANNE MATTIMORE |
||
MARTIN CHARLES SCHNAIER |
||
BEEJADHURSINGH MAHEN SURNAM |
||
IAN STEPHEN VENTER |
||
CHRISTOPHER MICHAEL WARNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZENA PATRICIA COUPPEY |
Director | ||
JAMES ROBERT SAOUT |
Director | ||
ZOE ANN SHEEHAN |
Director |
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| HULCOTT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-17 | Active | |
| HUNTERCOMBE HALL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-11-02 | Active | |
| THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
| ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
| ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
| WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
| RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
| HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
| COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
| OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
| FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
| CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
| ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
| CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
| KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
| CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
| AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
| CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
| KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
| OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
| GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
| ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
| COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
| DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
| TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
| GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Liquidation | |
| ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| ADRIATIC LAND 3 (GR1) LIMITED | Director | 2015-02-02 | CURRENT | 2009-04-04 | Active | |
| FAIRHOLD CLERKENWELL LIMITED | Director | 2014-10-09 | CURRENT | 2003-03-20 | Liquidation | |
| FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Director | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
| FAIRHOLD (YORKSHIRE) LIMITED | Director | 2014-10-09 | CURRENT | 1971-11-26 | Liquidation | |
| FAIRHOLD NW LIMITED | Director | 2014-10-09 | CURRENT | 1981-04-15 | Liquidation | |
| FAIRHOLD HOMES (NO.12) LIMITED | Director | 2014-10-09 | CURRENT | 1999-01-19 | Liquidation | |
| LABYRINTH ESTATES LIMITED | Director | 2014-10-09 | CURRENT | 1999-08-27 | Liquidation | |
| GROUND RENT GROUP LIMITED | Director | 2014-10-09 | CURRENT | 1999-09-28 | Liquidation | |
| ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED | Director | 2014-10-09 | CURRENT | 2000-12-08 | Liquidation | |
| RQ BLOCK D LIMITED | Director | 2014-10-09 | CURRENT | 2001-10-25 | Liquidation | |
| RQ BLOCK G LIMITED | Director | 2014-10-09 | CURRENT | 2001-10-25 | Liquidation | |
| RQ BLOCKS E AND F LIMITED | Director | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
| FAIRHOLD KEW LIMITED | Director | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
| CANARY SOUTH (GROUND RENTS) LIMITED | Director | 2014-10-09 | CURRENT | 2004-06-11 | Dissolved 2018-06-20 | |
| GRADEBAND LIMITED | Director | 2014-10-09 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
| HEADBOOK LIMITED | Director | 2014-10-09 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
| CAMPBACK LIMITED | Director | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
| DENTBERG LIMITED | Director | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
| HOUSE FREEHOLDS LIMITED | Director | 2014-10-09 | CURRENT | 2005-06-15 | Dissolved 2018-06-20 | |
| FREEHOLD PROPERTIES 30 LIMITED | Director | 2014-10-09 | CURRENT | 2005-12-06 | Dissolved 2018-06-20 | |
| FELLWAY LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-22 | Dissolved 2018-06-20 | |
| FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
| MAYS INVESTMENT PROPERTIES LIMITED | Director | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
| DURDEN INVESTMENT PROPERTIES LIMITED | Director | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
| WENGHOLD LIMITED | Director | 2014-10-09 | CURRENT | 2005-05-24 | Liquidation | |
| AURO PROPERTIES LIMITED | Director | 2014-10-09 | CURRENT | 1987-06-09 | Liquidation | |
| ACTIONLEAGUE LIMITED | Director | 2014-10-09 | CURRENT | 1986-05-29 | Liquidation | |
| FABREVAN LIMITED | Director | 2014-10-09 | CURRENT | 2002-09-12 | Liquidation | |
| FAIRHOLD HOLDINGS (2005) LIMITED | Director | 2014-10-09 | CURRENT | 2005-02-15 | Active | |
| FAIRHOLD HOLDINGS (2006) APPTS LTD | Director | 2014-10-09 | CURRENT | 2005-03-02 | Active | |
| AVONBRAID LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-23 | Liquidation | |
| FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
| FAIRHOLD HOLDINGS (2006) RPI LIMITED | Director | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
| FREEHOLD PROPERTIES 28 LIMITED | Director | 2014-10-09 | CURRENT | 2005-10-13 | Liquidation | |
| FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Director | 2014-09-23 | CURRENT | 2005-07-07 | Active | |
| CHIME PROPERTIES LIMITED | Director | 2014-06-20 | CURRENT | 2006-03-17 | Active | |
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Director | 2014-05-01 | CURRENT | 2006-01-05 | Active | |
| ECHO BUILDINGS MANAGEMENT COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 2004-07-20 | Dissolved 2016-03-22 | |
| ADRIATIC LAND 1 (GR5) LIMITED | Director | 2013-11-29 | CURRENT | 1999-04-08 | Dissolved 2017-08-22 | |
| ADRIATIC LAND 1 (GR3) LIMITED | Director | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
| ADRIATIC LAND 1 (GR2) LIMITED | Director | 2013-11-29 | CURRENT | 1989-12-14 | Liquidation | |
| ADRIATIC LAND 1 (GR1) LIMITED | Director | 2013-11-29 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 1 (GR4) LIMITED | Director | 2013-11-29 | CURRENT | 2010-04-15 | Liquidation | |
| GRANITE FINANCE FUNDING LIMITED | Director | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ZOUK RETENTION LIMITED | Director | 2013-06-01 | CURRENT | 2011-06-28 | Dissolved 2014-12-23 | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Director | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Director | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BAOBAB UK | Director | 2013-06-01 | CURRENT | 1999-09-30 | Converted / Closed | |
| THETFORD UK | Director | 2013-06-01 | CURRENT | 1999-09-30 | Converted / Closed | |
| ABACUS LAND 4 (GR2) LIMITED | Director | 2013-02-28 | CURRENT | 1984-07-09 | Liquidation | |
| ABACUS LAND 4 (GR1) LIMITED | Director | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| ABACUS LAND 1 (PROPCO 2) LIMITED | Director | 2012-12-03 | CURRENT | 2008-04-29 | Liquidation | |
| ABACUS LAND 1 (PROPCO 1) LIMITED | Director | 2012-12-03 | CURRENT | 2010-03-19 | Liquidation | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2012-11-14 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2012-11-14 | CURRENT | 2006-08-29 | Active | |
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Director | 2015-02-13 | CURRENT | 2006-01-05 | Active | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Director | 2015-02-13 | CURRENT | 2012-12-14 | Active | |
| ADRIATIC LAND 2 (GR1) LIMITED | Director | 2014-11-21 | CURRENT | 2009-04-03 | Liquidation | |
| ADRIATIC LAND 2 (GR3) LIMITED | Director | 2014-11-13 | CURRENT | 2009-07-14 | Liquidation | |
| BRADPASS LIMITED | Director | 2014-10-09 | CURRENT | 2005-12-12 | Liquidation | |
| ADRIATIC LAND 2 (GR2) LIMITED | Director | 2014-10-06 | CURRENT | 2011-09-06 | Liquidation | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2014-09-23 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2014-09-23 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2014-09-23 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2014-08-21 | CURRENT | 2006-08-29 | Active | |
| RATHBONE SQUARE LIMITED | Director | 2017-01-09 | CURRENT | 2014-04-10 | Active | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Director | 2016-09-30 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2016-02-09 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2016-02-09 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2016-02-09 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Director | 2014-05-01 | CURRENT | 2006-01-05 | Active | |
| ECHO BUILDINGS MANAGEMENT COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 2004-07-20 | Dissolved 2016-03-22 | |
| ADRIATIC LAND 1 (GR5) LIMITED | Director | 2013-11-29 | CURRENT | 1999-04-08 | Dissolved 2017-08-22 | |
| GRANITE FINANCE FUNDING LIMITED | Director | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Director | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Director | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BAOBAB UK | Director | 2013-06-01 | CURRENT | 1999-09-30 | Converted / Closed | |
| THETFORD UK | Director | 2013-06-01 | CURRENT | 1999-09-30 | Converted / Closed | |
| 1-2 LOGAN PLACE LIMITED | Director | 2013-01-23 | CURRENT | 2010-08-24 | Dissolved 2016-03-23 | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2012-01-24 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2012-01-24 | CURRENT | 2006-08-29 | Active | |
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Director | 2017-11-30 | CURRENT | 2006-01-05 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| CUSTODES PIKCO LIMITED | Director | 2016-10-28 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES MIDCO LIMITED | Director | 2016-10-28 | CURRENT | 2015-02-16 | Liquidation | |
| AUREM CARE (ACQCO) LIMITED | Director | 2016-10-28 | CURRENT | 2013-12-17 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Director | 2016-09-21 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Director | 2016-09-21 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Director | 2016-09-21 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Director | 2016-09-21 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Director | 2016-09-21 | CURRENT | 2013-01-11 | Active | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2006-08-29 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2012-12-18 | Active | |
| ALCENTRA UK DLF CIP GP LIMITED | Director | 2016-04-21 | CURRENT | 2012-11-22 | Active | |
| ALCENTRA UK DLF GP LIMITED | Director | 2016-04-21 | CURRENT | 2012-10-04 | Active | |
| INVESTEC SSC (UK) LIMITED | Director | 2015-12-08 | CURRENT | 2002-04-02 | Active | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2006-08-29 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2006-08-29 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| CG CUTLERS GARDENS (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CLOVER UK OFFICE (COVENTRY) LTD | Director | 2017-02-28 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
| 125 OBS GP LIMITED | Director | 2017-02-28 | CURRENT | 2014-09-01 | Active | |
| CAROLIA BIDCO II LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA NEW TOPCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA MIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-27 | Liquidation | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
| MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| MAX PROPERTY 2 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
| MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| MPG ARTEMIS GP LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 1 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL GENERAL PARTNER LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
| CG SHIELD HOUSE (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CG SHIELD HOUSE (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CG CUTLERS GARDENS (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2017-02-28 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| ELDON BUSINESS PARK LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-13 | Active | |
| 125 OBS (NOMINEES 2) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
| 125 OBS (NOMINEES 1) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
| CARBON ATRIUM LIMITED | Director | 2017-02-28 | CURRENT | 2006-11-13 | Liquidation | |
| BROOMCO (4102) LIMITED | Director | 2017-02-28 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL GP LIMITED | Director | 2017-02-28 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
| CAROLIA HOLDCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA PLEDGECO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA NEW MEZZCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
| CUTLERS GARDENS ESTATES LIMITED | Director | 2017-02-28 | CURRENT | 1981-11-25 | Active | |
| BRE/CARBON VHCUK LIMITED | Director | 2017-02-28 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2017-02-28 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
| COTMAN RESIDENTIAL HOMES LIMITED | Director | 2017-02-06 | CURRENT | 2006-07-27 | Liquidation | |
| ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Director | 2017-02-06 | CURRENT | 2015-06-02 | Liquidation | |
| CONISTON CARE CENTRE LIMITED | Director | 2017-02-06 | CURRENT | 1995-02-17 | Liquidation | |
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Director | 2017-02-06 | CURRENT | 2015-08-27 | Active | |
| ADRIATIC LAND 6 (GR1) LIMITED | Director | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
| FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
| FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Director | 2017-01-27 | CURRENT | 2005-07-07 | Active | |
| FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| ADRIATIC LAND 2 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-04-03 | Liquidation | |
| ADRIATIC LAND 4 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 1989-11-20 | Active | |
| ADRIATIC LAND 1 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 1989-12-14 | Liquidation | |
| FAIRHOLD HOLDINGS (2005) LIMITED | Director | 2017-01-27 | CURRENT | 2005-02-15 | Active | |
| FAIRHOLD HOLDINGS (2006) APPTS LTD | Director | 2017-01-27 | CURRENT | 2005-03-02 | Active | |
| CHIME PROPERTIES LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-17 | Active | |
| FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| ADRIATIC LAND 3 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-04-04 | Active | |
| ADRIATIC LAND 1 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 1 (GR4) LIMITED | Director | 2017-01-27 | CURRENT | 2010-04-15 | Liquidation | |
| ADRIATIC LAND 2 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 2011-09-06 | Liquidation | |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Director | 2017-01-27 | CURRENT | 1982-07-08 | Active | |
| HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Director | 2017-01-27 | CURRENT | 2003-05-19 | Active | |
| FAIRHOLD HOLDINGS (2006) RPI LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
| ADRIATIC LAND 2 (GR3) LIMITED | Director | 2017-01-27 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 4 (GR1) LIMITED | Director | 2017-01-24 | CURRENT | 2009-04-04 | Active | |
| RETAIL PLUS GENERAL PARTNER LIMITED | Director | 2017-01-10 | CURRENT | 1994-01-01 | Active | |
| RETAIL PLUS NOMINEE LIMITED | Director | 2017-01-10 | CURRENT | 2009-12-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR IAN STEPHEN VENTER | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WARNES | ||
| APPOINTMENT TERMINATED, DIRECTOR CORAL SUZANNE BIDEL | ||
| DIRECTOR APPOINTED MR NIGEL PETERS | ||
| DIRECTOR APPOINTED MRS IVEE GERVASIO | ||
| DIRECTOR APPOINTED MR ADRIAN LESLIE JEFFERY | ||
| SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16 | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16 | |
| Company name changed sanne group nominees 2 (uk) LIMITED\certificate issued on 16/01/23 | ||
| CERTNM | Company name changed sanne group nominees 2 (uk) LIMITED\certificate issued on 16/01/23 | |
| CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
| CESSATION OF SANNE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Sanne Group (Uk) Limited as a person with significant control on 2022-11-21 | ||
| PSC02 | Notification of Sanne Group (Uk) Limited as a person with significant control on 2022-11-21 | |
| PSC07 | CESSATION OF SANNE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEEJADHURSINGH MAHEN SURNAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/20 FROM Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083347190005 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHEA LEOM HOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHEA LEOM HOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANNE MATTIMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANNE MATTIMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES SCHNAIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES SCHNAIER | |
| PSC05 | Change of details for Sanne Group Plc as a person with significant control on 2018-10-16 | |
| PSC05 | Change of details for Sanne Group Plc as a person with significant control on 2018-10-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Christopher Michael Warnes on 2017-07-07 | |
| CH01 | Director's details changed for Mr Christopher Michael Warnes on 2017-07-07 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL | |
| AP01 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR IAN STEPHEN VENTER | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENA PATRICIA COUPPEY | |
| CH01 | Director's details changed for Mrs Zena Patricia Yates on 2015-10-21 | |
| LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083347190003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083347190002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083347190001 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT | |
| AP01 | DIRECTOR APPOINTED MS CHRISTINE ANNE MATTIMORE | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/12/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 | |
| AR01 | 18/12/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED ZENA PATRICIA YATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHEA LEOM HOOD / 01/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHEA LEOM GORDON / 01/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE SHEEHAN | |
| AP01 | DIRECTOR APPOINTED ZOE ANN SHEEHAN | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 31/03/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 31/03/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED RHEA LEOM GORDON | |
| AP01 | DIRECTOR APPOINTED JAMES ROBERT SAOUT | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 1 BERKELEY STREET LONDON W1J 8DJ | |
| LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/12/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to APEX GROUP NOMINEES 2 (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against APEX GROUP NOMINEES 2 (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of APEX GROUP NOMINEES 2 (UK) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX GROUP NOMINEES 2 (UK) LIMITED
Intangible Assets
Patents
We have not found any records of APEX GROUP NOMINEES 2 (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APEX GROUP NOMINEES 2 (UK) LIMITED
Income
Government Income
We have not found government income sources for APEX GROUP NOMINEES 2 (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as APEX GROUP NOMINEES 2 (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APEX GROUP NOMINEES 2 (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX GROUP NOMINEES 2 (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded APEX GROUP NOMINEES 2 (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
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