Apex Group Hold Co (UK) Limited
- Company number
- 05918184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2006
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Apex Group Hold Co (UK) Limited (23 companies)
Registered office
Previous names
- Sanne Group (UK) Limited (until 16 Jan 2023)
- Sanne Securitisation Limited (until 5 Oct 2012)
- Sanne Securitisation Services Limited (until 20 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITTS TUCKER, Andrew | Director | 30 Jun 2026 | |
| CHARLTON, David Oliver Charles Buchanan | Director | 7 Apr 2025 | |
| GEDDES, Stephen George | Director | 20 Jul 2023 | 30 Sep 2026 |
| MURRAY, Richard James Alexander Kevan | Director | 16 Mar 2026 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Group Fund And Corporate Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2023 | |
| Sanne Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 18 Nov 2022 |
Accounts
Connections
Controls
- Apex Group Administration Services (UK) Limited (08331425)
- Apex Group Cayman Holdings Limited (12345443)
- Apex Group Fiduciary Services (UK) Limited (05666576)
- Apex Group Nominees 1 (UK) Limited (08334755)
- Apex Group Nominees 2 (UK) Limited (08334719)
- Apex Group Secretaries (UK) Limited (08334728)
- Apex Group Services (UK) Limited (11506308)
- Apex Listed Companies Services (UK) Limited (09879916)
- Somerset Schools 1 Limited (07253557)
Directors’ other companies
- CHARLTON, David Oliver Charles Buchanan - Director at PFS Paxus Europe Ltd
- CHARLTON, David Oliver Charles Buchanan - Director at Holtara (UK) Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Investor Administration Solutions Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Strategic Marketing Partners Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Group Cayman Holdings Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Senasen Group Ltd
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Loan Agency Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Group Trustee Company (UK) Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Group Company Services (UK) Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Cost Pooling (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)