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APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

Active
05666576·incorporated 2006-01-05

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 5 January 2006 at Companies House (number 05666576; OpenRegistry canonical ID GB-05666576-apex-group-fiduciary-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-05
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

9 charges recorded against the company at Companies House: 7 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Apex Group Hold Co (Uk) Limited (United Kingdom reg. 5918184). 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 GROUP FIDUCIARY SERVICES (UK) LIMITED has previously traded as:

  • SANNE FIDUCIARY SERVICES (UK) LIMITED (until 2023-01-16)
  • STATE STREET FUND SERVICES (UK) LIMITED (until 2014-05-07)
  • MOURANT FUND SERVICES (UK) LIMITED (until 2010-06-02)

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