APEX GROUP HOLD CO (UK) LIMITED
Company number 05918184 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-08-29
- Registered office
- 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
- Postcode
- EC1A 4HY
- Capital
- 2 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-08-29
- Next due by
- 2026-09-12
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 26 resigned
Group structure 9 subsidiaries
Controlled by Apex Group Fund And Corporate Services Holdings Limited (00056752) — since 2023-08-30
Controlled by Sanne Group Plc (00117625) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA068093 (Tier 2), registered since 2014.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| SANNE GROUP (UK) LIMITED | 2023-01-16 |
| SANNE SECURITISATION LIMITED | 2012-10-05 |
| SANNE SECURITISATION SERVICES LIMITED | 2012-01-20 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, SW1H 0AD | 2020-08-11 |
| C/O SANNE GROUP, 2ND FLOOR POLLEN HOUSE, 10 CORK STREET, LONDON, W1S 3NP | 2015-07-31 |
| 1 BERKELEY STREET, LONDON, W1J 8DJ, ENGLAND | 2014-04-08 |
| C/O MACINTYRE HUDSON, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ | 2013-07-18 |
| 3RD FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ | 2010-02-18 |
| MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | 2007-03-07 |
The class of 2006
32%
of the 1,679 companies in this sector incorporated in 2006 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.