Apex Group Nominees 1 (uk) Limited
- Active
- Small
- Holding
- 12 years
- Virtual address
- 5 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 23 days ago, a good sign to sell them something.
Field of Operation
Summary
Apex Group Nominees 1 (uk) Limited is a private limited company registered in England/Wales with the registration number 08334755. The company was founded twelve years ago on December 18, 2012, and registered at EC1A 4HY, United Kingdom, London, 4th Floor 140 Aldersgate Street. The address is probably virtual as 147 companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 6
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 23 days
- 18
-
Resident of United Kingdom
-
Individual
- 23 days
- 29
-
Resident of United Kingdom
-
Individual
- 1 year
- 163
-
Resident of United Kingdom
-
Individual
- 2 years
- 36
-
Resident of United Kingdom
-
Corporate
- 12 years
- 62
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Appointment of Mr Rinaldo Enrico Marcoz as a director on 2025-06-27Download 2 pages pdf report
-
Termination of appointment of Nigel Peters as a director on 2025-06-27Download 1 page pdf report
-
Appointment of Mr Peter David Malcolm as a director on 2025-06-27Download 2 pages pdf report
Apex Group Nominees 1 (uk) Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
FAQ about Apex Group Nominees 1 (uk) Limited
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