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APEX CONSORTIUM NOMINEES NO. 2 LIMITED

Active
04964901·incorporated 2003-11-14

APEX CONSORTIUM NOMINEES NO. 2 LIMITED is an active UK private limited company, incorporated on 14 November 2003 at Companies House (number 04964901; OpenRegistry canonical ID GB-04964901-apex-consortium-nominees-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-14
Registered Address
4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

57 charges recorded against the company at Companies House: 7 outstanding, 50 satisfied, 0 partially satisfied.

Persons with significant control

APEX CONSORTIUM NOMINEES NO. 2 LIMITED has 1 person with significant control on file:

  • Apex Corporate Trustees (Uk) Limited (England reg. 239726). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

APEX CONSORTIUM NOMINEES NO. 2 LIMITED has previously traded as:

  • LINK CONSORTIUM NOMINEES NO. 2 LIMITED (until 2019-07-01)
  • CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED (until 2017-11-06)

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