Apex Fund and Corporate Services (UK) Limited
Company 05648495 Active
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Related organisations
- Apex Corporate and Business Services UK Limited 2 shared directors
- Apex Group Hold CO (UK) Limited 2 shared directors
- Apex Group Services (UK) Limited 2 shared directors
- Apex Group Cayman Holdings Limited 2 shared directors
- Apex Group Company Services (UK) Limited 2 shared directors
- Apex Corporate Trustees (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05648495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2005 |
| Address | 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Apex Consolidation Entity Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ivy Topco Limited ceased
ownership of shares 75-100% - ceased
Officers (34)
- Murray, Richard James Alexander Kevan Director · appointed 2026
- Geddes, Stephen George Director · appointed 2024
- Burbidge, Michael Anthony Director · appointed 2021
- Minhas, Tejvinder Secretary · appointed 2019
- Lawton, David Michael Former Director · appointed 2022 · resigned 2024
- Bannister, Joseph Victor Former Director · appointed 2021 · resigned 2025
- Astleford, Peter David Former Director · appointed 2021 · resigned 2023
- Burke, James Patrick Former Director · appointed 2020 · resigned 2024
- Pritchard, Niall Miles Former Director · appointed 2019 · resigned 2022
- Coppin, Mark Ian Former Director · appointed 2019 · resigned 2020
- Mcbride, Richard James Former Director · appointed 2019 · resigned 2020
- Gardner, Adrian David Edmund Former Director · appointed 2016 · resigned 2019
- Merry, Christopher James Former Director · appointed 2014 · resigned 2019
- Cook, Benjamin John Former Director · appointed 2013 · resigned 2016
- Alvarez-Masterton, Sharon Rose Former Director · appointed 2013 · resigned 2014
- Ellman-Brown, John Simon Former Director · appointed 2013 · resigned 2014
- Mcguirke, Mary Suzanne Former Director · appointed 2011 · resigned 2014
- Ipes Secretaries (UK) Limited Former Corporate-secretary · appointed 2011 · resigned 2019
- Whittaker, Andrew Rodger Former Director · appointed 2011 · resigned 2013
- Partington, Justin Simon James Former Director · appointed 2010 · resigned 2013
- Hughes, Caroline Anne Former Secretary · appointed 2010 · resigned 2011
- Ferguson, Caroline Anne Former Director · appointed 2010 · resigned 2011
- Hayman, Gavin James Former Director · appointed 2009 · resigned 2016
- Mcclay, Barry Gerald Former Secretary · appointed 2008 · resigned 2010
- Brennan, Kevin Lionel Former Director · appointed 2007 · resigned 2013
- Jones, Julie Former Director · appointed 2007 · resigned 2009
- Mcclay, Barry Former Director · appointed 2007 · resigned 2010
- Jones, Dominic Clive Former Director · appointed 2006 · resigned 2007
- Luff, John Peter Former Director · appointed 2006 · resigned 2007
- Gillson, Peter Leonard Former Secretary · appointed 2006 · resigned 2008
- Peeters, Josephus Bonifacius, Doctor Former Director · appointed 2006 · resigned 2008
- Fallaize, Denise Jane Former Director · appointed 2006 · resigned 2006
- Guille, Andrew William Former Director · appointed 2005 · resigned 2006
- Helyar, Constance Adele Elizabeth Former Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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