Apex Group Nominees 1 (UK) Limited
- Company number
- 08334755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2012
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Apex Group Hold Co (UK) Limited (23 companies)
Registered office
Previous names
- Sanne Group Nominees 1 (UK) Limited (until 16 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCOZ, Rinaldo Enrico | Director | 27 Jun 2025 |
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 Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 Dormant | £1 |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
Connections
Owned by
Apex Group Nominees 1 (UK) Limited → Apex Group Hold Co (UK) Limited
Controls
- Delamare Cards Holdco Limited (06634898)
- Delamare Cards Receivables Trustee Limited (08356561)
- Ninety One Ssc (UK) Limited (12403312)
Directors’ other companies
- MARCOZ, Rinaldo Enrico - Director at Fairhold Holdings No. 3 (Appts) Limited
- MARCOZ, Rinaldo Enrico - Director at Barwood Land Sw Mk Limited
- MARCOZ, Rinaldo Enrico - Director at Adriatic Land 13 (Gr2) Limited
- MARCOZ, Rinaldo Enrico - Director at Adriatic Land 8 (Gr2) Limited
- MARCOZ, Rinaldo Enrico - Director at Fairhold Holdings (2006) Rpi Limited
- MARCOZ, Rinaldo Enrico - Director at Major Properties Nominee Limited
- MARCOZ, Rinaldo Enrico - Director at Adriatic Land 1 (Gr3) Limited
- MARCOZ, Rinaldo Enrico - Director at Kelaty House Opco Limited
- MARCOZ, Rinaldo Enrico - Director at Adriatic Land 10 (Gr1) Limited
- MARCOZ, Rinaldo Enrico - Director at Adriatic Land 9 (Gr1) Limited
Registered address
303 companies are registered at this address - likely a registration agent.