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
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Capita Trust Nominees No.1 Limited (until 6 Nov 2017)
- Link Trust Nominees No. 1 Limited (until 1 Jul 2019)
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 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
- 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)
- Cofco Holdings 1 Limited (07653628)
- Constable Homeloans Limited (10735546)
- Debussy Dtc PLC (08375890)
- Exhibition Finance PLC (07515574)
- Forge Funding Limited (12948203)
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)