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APEX LOAN AGENCY LIMITED

Active
08989781·incorporated 2014-04-10

APEX LOAN AGENCY LIMITED is an active UK private limited company, incorporated on 10 April 2014 at Companies House (number 08989781; OpenRegistry canonical ID GB-08989781-apex-loan-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 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
2014-04-10
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

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

3 historical PSC records have ceased:

  • Sanne Group Plc (Jersey reg. 117625). Notified 2018-09-03. Ceased 2022-11-18.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Manuel Maria Rodriguez De Andres born 1981 resident in Spain, Spanish national. Notified 2016-04-06. Ceased 2018-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fernando Garcia Molina born 1974 resident in Spain, Spanish national. Notified 2016-04-06. Ceased 2018-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

APEX LOAN AGENCY LIMITED has previously traded as:

  • AGENSYND LIMITED (until 2023-01-16)

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