# Apex Group Secretaries (UK) Limited

## Details

- **Company number:** [08334728](https://find-and-update.company-information.service.gov.uk/company/08334728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2012
- **Registered office:** 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Apex Group Hold Co (UK) Limited](/group/88086) (23 companies)


## Previous names

- Sanne Group Secretaries (UK) Limited (until 16 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Stephen George | director | 13 Sep 2023 | 30 Jun 2026 |
| MARTIN, Sean Peter | director | 3 Aug 2023 | 30 Jun 2026 |
| MARCOZ, Rinaldo Enrico | director | 30 Jun 2026 |  |
| TEE, Laura Elisabeth | director | 30 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanne Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Nov 2022 |
| Apex Group Hold Co (Uk) Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Nov 2022 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2015 | £1 |



## Owned by

Apex Group Secretaries (UK) Limited → [Apex Group Hold Co (UK) Limited](/company/05918184)




## Directors' other companies

- [TEE, Laura Elisabeth](/person/6351784) - director at [Cutlers Gardens Estates Limited](/company/SC076761)
- [TEE, Laura Elisabeth](/person/6351784) - director at [CG Shield House (UK) No.2 Limited](/company/04131241)
- [TEE, Laura Elisabeth](/person/6351784) - director at [CG Shield House (UK) No.1 Limited](/company/04131311)
- [TEE, Laura Elisabeth](/person/6351784) - director at [EG Bath 1 Student Limited](/company/11090717)
- [TEE, Laura Elisabeth](/person/6351784) - director at [EG Newcastle 1 Student Limited](/company/11090685)
- [TEE, Laura Elisabeth](/person/6351784) - director at [EG Canterbury 1 Student Limited](/company/12038923)
- [TEE, Laura Elisabeth](/person/6351784) - director at [EG Aberdeen 1 Student Limited](/company/11090607)
- [TEE, Laura Elisabeth](/person/6351784) - director at [CG Cutlers Gardens (UK) No.1 Limited](/company/04131332)
- [TEE, Laura Elisabeth](/person/6351784) - director at [EG Sheff 1 Student Limited](/company/11094171)
- [TEE, Laura Elisabeth](/person/6351784) - director at [Cerf Ulog UK Holdco Limited](/company/13270460)



## Registered address

296 companies are registered at this address - likely a registration agent.