Apex Group Hold Co (UK) Limited. net worth, address, company information. Free

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Apex Group Hold Co (Uk) Limited (registration number 05918184) is a private limited company started on 2006-08-29 originating in England. The business was registered at 6Th Floor, 125 London Wall, London EC2Y 5AS. Changed on 2023-01-16, the previous name this company used was Sanne Group (Uk) Limited. Apex Group Hold Co (Uk) Limited operates SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Apex Group Hold Co (UK) Limited
Number	05918184
Date of Incorporation:	Tuesday 29th August 2006
End of financial year:	31 December
Address:	6th Floor, 125 London Wall, London, EC2Y 5AS
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in this company, we can name: David R. (in the company from 20 July 2023), Stephen G. (appointment date: 20 July 2023). The official register reports 2 persons of significant control, namely: Apex Group Fund And Corporate Services Holdings Limited is located at Ifc 5, St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sanne Group Plc is located at 5, JE1 1ST St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Apex Group Fund And Corporate Services Holdings Limited

30 August 2023

Address	Ifc 5 Ifc 5, St Helier, PO Box JE1 1ST, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	56752
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sanne Group Plc

6 April 2016 - 18 November 2022

Address	Ifc 5, St Helier, JE1 1ST, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Registered Public Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	117625
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director appointment termination date: 2023-10-20 filed on: 23rd, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-10-20 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 29th, August 2023 \| accounts	Free Download (50 pages)
(MA) Memorandum and Articles of Association filed on: 28th, July 2023 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 28th, July 2023 \| resolution	Free Download (13 pages)
(TM01) Director appointment termination date: 2023-07-20 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-07-20 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-20 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-07-20 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 10th, July 2023 \| resolution	Free Download (3 pages)
(CH04) Secretary's details changed on 2023-01-16 filed on: 25th, January 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed sanne group (uk) LIMITEDcertificate issued on 16/01/23 filed on: 16th, January 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2021-12-31 filed on: 7th, June 2022 \| accounts	Free Download (48 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, December 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2021-12-03: 2.00 GBP filed on: 14th, December 2021 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, July 2021 \| accounts	Free Download (44 pages)
(TM01) Director appointment termination date: 2021-06-09 filed on: 10th, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-02-01 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 18th, August 2020 \| accounts	Free Download (36 pages)
(AD01) Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 2020-08-11 filed on: 11th, August 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2019-08-07 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 19th, June 2019 \| accounts	Free Download (32 pages)
(TM01) Director appointment termination date: 2019-04-01 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-12-14 filed on: 17th, December 2018 \| officers	Free Download (1 page)
(CH01) On 2017-07-07 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 2018-05-31 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-13 filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 16th, June 2017 \| accounts	Free Download (33 pages)
(TM01) Director appointment termination date: 2017-05-10 filed on: 16th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-06-13 filed on: 16th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-13 filed on: 16th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-13 filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 31st, August 2016 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: 2016-06-06 filed on: 10th, June 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-05-06 filed on: 6th, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2015-09-25 filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-09-25 filed on: 7th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-09-25 filed on: 7th, October 2015 \| officers	Free Download (1 page)
(CH01) On 2015-10-01 director's details were changed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-08-29 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2015-07-20 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-08-29 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-09-21: 1.00 GBP capital
(AD01) Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2015-07-31 filed on: 31st, July 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2015-07-10 filed on: 15th, July 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-04-02 filed on: 20th, April 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-04-02 filed on: 20th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-13 filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2014-08-29 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (7 pages)
(CH01) On 2014-03-31 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-03-31 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2014-03-31 filed on: 25th, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-08-21 filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-21 filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 2014-04-08 filed on: 8th, April 2014 \| address	Free Download (1 page)
(AP04) On 2013-10-02 - new secretary appointed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-08-29 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from C/O Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2013-07-18 filed on: 18th, July 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 15th, July 2013 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: 2013-07-02 filed on: 2nd, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-11-19 filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-11-19 filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 5th, October 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sanne securitisation LIMITEDcertificate issued on 05/10/12 filed on: 5th, October 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2012-09-26 change of name
(CH01) On 2012-09-01 director's details were changed filed on: 26th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-08-29 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (8 pages)
(CH01) On 2012-04-01 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 5th, April 2012 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2012-02-06 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sanne securitisation services LIMITEDcertificate issued on 20/01/12 filed on: 20th, January 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-01-16 change of name
(TM01) Director appointment termination date: 2012-01-16 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-08-29 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (7 pages)
(CH01) On 2010-09-09 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-29 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2010-08-06 filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-08-06 filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-08-06 filed on: 6th, August 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-08-06 filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 24th, May 2010 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 3Rd Floor 7/10 Chandos Street London W1G 9DQ on 2010-02-18 filed on: 18th, February 2010 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2009-12-07 filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2009-09-03 filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 13th, May 2009 \| accounts	Free Download (7 pages)
(288b) On 2009-03-30 Appointment terminated secretary filed on: 30th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-10-08 filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 8th, October 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 8th, October 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 26th, June 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 13th, June 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-01-09 filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-09 filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-31 filed on: 10th, October 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-31 filed on: 10th, October 2007 \| accounts	Free Download (7 pages)
(288a) On 2007-04-18 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-18 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-12 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-12 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
(288b) On 2007-03-07 Secretary resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007-03-07 Director resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-07 New secretary appointed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007-03-07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-07 Secretary resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-07 New secretary appointed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-07 Director resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 07/03/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, March 2007 \| address	Free Download (1 page)
(288a) On 2007-03-07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 07/03/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, March 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, August 2006 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 29th, August 2006 \| incorporation	Free Download (30 pages)

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