APEX GROUP NOMINEES 1 (UK) LIMITED

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Legal registered address
4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY
Company number
08334755
Company status
Active
Company type
Private Limited Company
Accounts category
Total Exemption Full
Incorporated on
18 December 2012
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 18 December 2024

Next statement due by 1 January 2026

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Nature of business (SIC)

64205 - Activities of financial services holding companies

Previous company names

NameDate previous name changed
SANNE GROUP NOMINEES 1 (UK) LIMITED16 January 2023

Latest company documents
DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-18 with no updates

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20/12/2420 December 2024 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-12-20

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20/12/2420 December 2024 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-12-20

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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19/12/2319 December 2023 Change of details for Sanne Group (Uk) Limited as a person with significant control on 2023-01-16

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