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APEX GROUP HOLD CO (UK) LIMITED

Active
05918184·incorporated 2006-08-29

APEX GROUP HOLD CO (UK) LIMITED is an active UK private limited company, incorporated on 29 August 2006 at Companies House (number 05918184; OpenRegistry canonical ID GB-05918184-apex-group-hold-co-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 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
2006-08-29
Registered Address
4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

APEX GROUP HOLD CO (UK) LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Sanne Group Plc (Jersey reg. 117625). Notified 2016-04-06. Ceased 2022-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-08-29. Ceased 2016-08-29.
  • (unnamed). Notified 2022-11-18. Ceased 2023-08-30.

Previous names

APEX GROUP HOLD CO (UK) LIMITED has previously traded as:

  • SANNE GROUP (UK) LIMITED (until 2023-01-16)
  • SANNE SECURITISATION LIMITED (until 2012-10-05)
  • SANNE SECURITISATION SERVICES LIMITED (until 2012-01-20)

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