Apex Corporate And Business Services UK Limited
- Company number
- 03853848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 1999
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Throgmorton Secretaries Limited (until 5 Jul 2007)
- Throgmorton UK Limited (until 13 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITSON, Adam | Director | 1 Oct 2018 | 12 Oct 2021 |
| MURRAY, Richard James Alexander Kevan | Director | 16 Mar 2026 | 30 Jun 2026 |
| PITTS TUCKER, Andrew | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Corporate And Business Services Uk (No.2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Apex Corporate And Business Services UK Limited → Apex Corporate And Business Services UK (No.2) Limited → Apex Consolidation Entity Ltd
Controls
- Apex Secretaries LLP (OC303099)
Directors’ other companies
- PITTS TUCKER, Andrew - Director at Apex Group Hold Co (UK) Limited
Companies at the same address
- 3i Amalthea Topco Limited (13767597)
- 3i Mia Holdings Limited (10718900)
- 3i Tampnet Holdings Limited (11909513)
- 4th Industrial Nominee 2 Limited (14085901)
- Abic UK Property Management Limited (12948225)
- Apex Advisory And Capital Raising Limited (14548654)
- Apex Annet Technologies Limited (15360855)
- Apex Asop Limited (07756025)
- Apex Atl Pension Trustees Limited (02317256)
- Apex Consolidation Entity Ltd (10275566)