Apex Consolidation Entity LTD
Company 10275566 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Peter Burroughes Hughes Director · appointed 2016
- David James Rhydderch Director · appointed 2018
- Tejvinder Minhas Director · appointed 2019
Directors past 6 years
- Peter Burroughes Hughes Director · appointed 2016
- David James Rhydderch Director · appointed 2018
- Tejvinder Minhas Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David James Rhydderch Director · appointed 2018
Portfolio (2)
- Peter Burroughes Hughes Director · appointed 2016
- Tejvinder Minhas Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Westwood Apartments Management Limited 1 shared director
- Giffords Hall Vineyard Limited 1 shared director
- Apex US Holdings LTD 1 shared director
- GC Agile Holdings Limited 1 shared director
- GC Agile Intermediate Holdings Limited 1 shared director
- Gyffordes Distillers LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10275566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2016 |
| Address | 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Apex Consolidation Entity LTD ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2021-07-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apex Fund Administration Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Apex Cost Pooling (UK) Limited
75-100% shares · notified 2016-11-01 - Apex US Holdings LTD
75-100% shares, 75-100% voting · notified 2018-06-01 - Apex Fund and Corporate Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Apex Corporate and Business Services UK (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Apex Corporate Trustees (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Hodgetts Farming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - Apex Depositary (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01 - Investor Administration Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 - Senasen Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-16 - Apex Fundrock Limited
75-100% shares · notified 2022-12-19 - BSP European Special Situations III (Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14 - Apex Custodian Monitoring Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16 - Holtara (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16 - Apex Investment Advisers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16 - Apex Strategic Marketing Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16 - Apex Trustee Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16 - Apex Ventures Fund Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Apex Group Company Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 - Apex Annet Technologies Limited
50-75% shares, 50-75% voting · notified 2023-12-19 - Stage Capital (Laurel) LP
part right to share surplus assets 25 to 50 percent · notified 2024-12-24 - Apex Consolidation Entity LTD ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2021-07-27
Officers (5)
- Tejvinder Minhas Director · appointed 2019
- David James Rhydderch Director · appointed 2018
- Peter Burroughes Hughes Director · appointed 2016
Show 2 former officers
- Sharon Ward Secretary · appointed 2017 · resigned 2019
- Battye, Sam, Mr. Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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