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All Information about:

                        
Name

Apex Ventures Fund Services Limited

Address
27 Furnival Street
London
EC4A 1JQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2019
Company Register Address 6th Floor 125 London Wall
London
EC2Y 5AS
Company No. 07222372 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Mainspring Fund Services LTD
  • Mainspring Management Services Limited
  • Assist Administration Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apex Consolidation Entity Ltd Status: Active Notified: 31/05/2023 Companies House Number: 10275566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Geddes, Stephen George Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Barker, Bridget London, England Status: Active Notified: 28/01/2020 Date of Birth: 03/1958 Occupation: Chairperson Role: Director Country of Residence: England Nationality: British
    Burbidge, Michael London, England Status: Active Notified: 25/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Clark, Neil James London, England Status: Active Notified: 18/12/2017 Date of Birth: 07/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Geddes, Stephen George London, England Status: Active Notified: 13/04/2010 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, Stephen George, Mr. London, England Status: Active Notified: 13/04/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simmons, Damian Ashley London, England Status: Ceased Notified: 18/12/2017 Ceased: 25/07/2024 Date of Birth: 02/1967 Occupation: Head Of Administration And Accounting Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Apex Unitas Limited Status: Active Notified: 06/04/2016 Companies House Number: 08255713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mainspring Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07751017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more