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Summary

Affiliates

Contact details

Officers17

Events1

Documents65

Additional data

Related companies6

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Last updated: Jun 01, 2024

APEX GROUP NOMINEES 1 (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 2012 (11 years ago)

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Summary

NameAPEX GROUP NOMINEES 1 (UK) LIMITED
Historical names
  • SANNE GROUP NOMINEES 1 (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08334755
Incorporation Date18 Dec 2012 (11 years ago) / 1767 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CLARE***************************

ActiveUnited Kingdom

ARKLE*****************

ActiveUnited Kingdom

CLARE**************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

individual

IndividualUnited Kingdom

Sanne Group Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Nov 2022

corporate

IndividualUnited Kingdom

APEX GROUP HOLD CO (UK) LIMITED

Person with significant control


Appointed on21 Nov 2022

individual

IndividualUnited Kingdom

Venter, Ian Stephen

Director


Appointed on13 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Couppey, Zena Patricia

Director


Appointed on25 Sep 2015

Resigned on03 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Apex Group Secretaries (uk) Limited

Corporate Secretary


Appointed on21 Dec 2012

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Events

Old value

16 Jan 2023

Name changeSANNE GROUP NOMINEES 1 (UK) LIMITED

Documents

DateNameTypeDocument
13 Feb 2023Appoint person director company with name dateAP01View
13 Feb 2023Appoint person director company with name dateAP01View
25 Jan 2023Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges6
  • Outstanding6

Related companies by officers

Frequently asked questions

Where is APEX GROUP NOMINEES 1 (UK) LIMITED's headquarters?

APEX GROUP NOMINEES 1 (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is APEX GROUP NOMINEES 1 (UK) LIMITED's industry?

APEX GROUP NOMINEES 1 (UK) LIMITED is in the industry of Activities of holding companies

What year was APEX GROUP NOMINEES 1 (UK) LIMITED started?

APEX GROUP NOMINEES 1 (UK) LIMITED was started in 2012

Sources: Companies House