Company information:
Apex Group Administration Services (Uk) Limited (No: 08331425)
Address: 6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Status: Active
Incorporated: 14-Dec-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Dec-2012 )
Current Director: MARIA SAUL ( DOB: Aug-1973 From: Aug-2023 )
Current Director: ALYSON IRENE YULE ( DOB: May-1968 From: Aug-2023 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Dec-2012 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Jul-2019 To: Aug-2023 )
Resigned Director: DEAN MICHAEL GODWIN ( From: Dec-2012 To: Nov-2016 )
Resigned Director: RHEA LEOM HOOD ( DOB: Feb-1981 From: Feb-2015 To: Sep-2019 )
Resigned Director: CHRISTINE ANNE MATTIMORE ( From: Sep-2016 To: Apr-2019 )
Resigned Director: MARTIN CHARLES SCHNAIER ( DOB: Jan-1977 From: Dec-2012 To: Apr-2019 )
Resigned Director: ANDREW SHRIMPTON ( DOB: Jul-1963 From: Nov-2016 To: Mar-2018 )
Resigned Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: Apr-2019 To: Aug-2023 )
Resigned Director: SIMON CHRISTOPHER YOUNG ( From: Dec-2012 To: Sep-2015 )
Persons of Significant Control:
Sanne Group Plc, Ifc 5, St Helier, JE1 1ST, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2022-11-21)