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APEX FUND AND CORPORATE SERVICES (UK) LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 05648495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- BURKE, James Patrick
- BANNISTER, Joseph Victor
- BURBIDGE, Michael Anthony
- Company secretaries
- MINHAS, Tejvinder
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-08
- Age Of Company 2005-12-08 18 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- APEX GROUP LTD. (-%)
- IVY TOPCO LIMITED (-%) Saint Helier (United Kingdom),Saint Helier,JE4 9WG,null,null,null,Esplanade 44
- APEX CONSOLIDATION ENTITY LTD (100.00%) United Kingdom,London,EC2Y 5AS,null,null,null,6th Floor 125 London Wall
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Apex Fund and Corporate Services (UK) Limited
- Additional Status Details
- Active
- Previous Names
- IPES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 875500BSS6MYFE7OFO26
- VAT Number
- GB398529139
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
✓
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APEX FUND AND CORPORATE SERVICES (UK) LIMITED Company Description
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05648495. Its current trading status is "live". It was registered 2005-12-08. It was previously called IPES (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at 6Th Floor 125 London Wall .
Get APEX FUND AND CORPORATE SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Fund And Corporate Services (Uk) Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2005-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05648495#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05648495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05648495#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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memorandum-articles (2021-09-15) - MA
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mortgage-satisfy-charge-full (2021-07-27) - MR04
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accounts-with-accounts-type-small (2020-12-20) - AA
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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change-of-name-notice (2019-05-03) - CONNOT
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change-of-name-request-comments (2019-05-03) - NM06
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resolution (2019-02-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-05-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
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mortgage-satisfy-charge-part (2019-08-19) - MR04
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-14) - AP03
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notification-of-a-person-with-significant-control-statement (2018-03-19) - PSC08
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change-person-director-company-with-change-date (2017-10-11) - CH01
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accounts-with-accounts-type-full (2016-05-10) - AA
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