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VATiva.io

VATiva in


All Information about:
Name

Apex Consolidation Entity LTD
Address
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID no VAT ID available
Company No. 10275566 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Apex Consolidation Entity Limited Status: Ceased Notified: 27/07/2021 Ceased: 01/10/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Apex Debt Holding Co Ltd Status: Ceased Notified: 26/07/2016 Ceased: 01/01/2018 Companies House Number: 10275315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Apex Fund Services Holdings Ltd Status: Ceased Notified: 13/07/2016 Ceased: 01/10/2021 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hughes, Peter Burroughes Status: Ceased Notified: 13/07/2016 Ceased: 26/07/2016 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Hughes, Peter Burroughes London, England Status: Active Notified: 13/07/2016 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: Bermuda Nationality: Irish
    Minhas, Tejvinder London, England Status: Active Notified: 25/09/2019 Role: Secretary
    Rhydderch, David James London, England Status: Active Notified: 06/12/2018 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Alcentra SCF III Limited Status: Active Notified: 14/03/2023 Companies House Number: 14729588 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 Apex Annet Technologies Limited Status: Active Notified: 19/12/2023 Companies House Number: 15360855 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Apex Corporate Trustees (UK) Limited Status: Active Notified: 28/06/2019 Companies House Number: 00239726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Apex Fund Services (UK) LTD Status: Active Notified: 01/11/2016 Companies House Number: 07429775 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Apex Group Company Services (UK) Limited Status: Active Notified: 14/11/2023 Companies House Number: 15282828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Apex Ventures Fund Services Limited Status: Active Notified: 31/05/2023 Companies House Number: 07222372 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 Senasen Group LTD Status: Active Notified: 16/06/2021 Companies House Number: 11333608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •