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Companies House/St Helier/Company profile

APEX FINANCIAL SERVICES (NOMINEES) LIMITED

Active
OE031342·incorporated 2023-10-25

APEX FINANCIAL SERVICES (NOMINEES) LIMITED is an active UK overseas entity, incorporated on 25 October 2023 at Companies House (number OE031342; OpenRegistry canonical ID GB-OE031342-apex-financial-services-nominees-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-10-25
Registered Address
IFC, 5, ST HELIER, JE1 1ST, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

APEX FINANCIAL SERVICES (NOMINEES) LIMITED has 2 persons with significant control on file:

  • Apex Financial Services (Trust Company) Limited (Jersey reg. 58034). Notified 2013-08-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Forbrit Trustees Limited (Jersey reg. 64208). Notified 2018-03-28.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-10-25. Ceased 2024-10-24.
  • (unnamed). Notified 2024-10-24. Ceased 2025-10-24.
  • (unnamed). Notified 2024-10-24. Ceased 2025-10-24.

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