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All Information about:

                        
Name

Apex Unitas Limited

Address
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID no VAT ID available
Company No. 08255713 Show on Companies House
Accountsfull
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 Nominees Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Apex Ventures Fund Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07222372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Barker, Bridget 125 London Wall, London, England Status: Active Notified: 28/01/2020 Date of Birth: 03/1958 Occupation: Chairperson Role: Director Country of Residence: England Nationality: British
    Clark, Neil James 125 London Wall, London, England Status: Active Notified: 19/03/2018 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: 16/10/2012 Date of Birth: 06/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, Stephen George, Mr. 125 London Wall, London, England Status: Active Notified: 16/10/2012 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Simmons, Damian Ashley 125 London Wall, London, England Status: Active Notified: 16/10/2012 Date of Birth: 02/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB GAM MNL Nominees Limited Status: Active Notified: 19/10/2020 Companies House Number: 12960841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MNL (BBI) Nominees Limited Status: Active Notified: 01/07/2021 Companies House Number: 13487359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MNL Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09512864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mainspring Nominees (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08409560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mainspring Nominees (4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08723429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mainspring Nominees (5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08900899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mainspring Nominees (8) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09225274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mainspring Nominees (Time) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09220984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more