Apex Trust Nominees No. 1 Limited
- Company number
- 05322518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Capita Trustee Nominees No.1 Limited (until 10 Jan 2005)
- Link Trust Nominees No. 1 Limited (until 1 Jul 2019)
- Capita Trust Nominees No.1 Limited (until 6 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMBROSETTI, Roberta | Director | 26 Mar 2021 | |
| MARTIN, Sean Peter | Director | 5 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Corporate Trustees (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 Dormant | - | - |
| 31 Dec 2012 Dormant | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
Connections
Owned by
Apex Trust Nominees No. 1 Limited → Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd
Controls
- Aeon Sme I Limited (13100908)
- Artesian Finance Ii PLC (04677985)
- Artesian Finance Iii PLC (05623796)
- Artesian Finance PLC (04369065)
- BIZ Finance PLC (07161659)
- Charles Street Conduit Asset Backed Securitisation 1 Limited (06318455)
- Cobalt Securitisation Limited (17462508)
- Cofco Holdings 1 Limited (07653628)
- Constable Homeloans Limited (10735546)
- Debussy Dtc PLC (08375890)
Directors’ other companies
- AMBROSETTI, Roberta - Director at Apex Corporate Services (UK) Limited
- AMBROSETTI, Roberta - Director at Apex Trust Corporate Limited
- AMBROSETTI, Roberta - Director at Apex Trust Nominees No. 2 Limited
- MARTIN, Sean Peter - Director at Apex Corporate Services (UK) Limited
- MARTIN, Sean Peter - Director at Apex Trust Nominees No. 2 Limited
- MARTIN, Sean Peter - Director at White City Property Nominee Limited
- MARTIN, Sean Peter - Director at Hackremco (No. 2660) Limited
- MARTIN, Sean Peter - Director at Barwood Development Securities Limited
- MARTIN, Sean Peter - Director at Newgate Funding PLC
- MARTIN, Sean Peter - Director at White City Property Trustees 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)