# Apex Group Nominees 1 (UK) Limited

## Details

- **Company number:** [08334755](https://find-and-update.company-information.service.gov.uk/company/08334755)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2012
- **Registered office:** 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Apex Group Hold Co (UK) Limited](/group/88086) (23 companies)


## 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 2015 | £1 |



## Owned by

Apex Group Nominees 1 (UK) Limited → [Apex Group Hold Co (UK) Limited](/company/05918184)



## Controls

- [Delamare Cards Holdco Limited](/company/06634898) (06634898)
- [Delamare Cards Receivables Trustee Limited](/company/08356561) (08356561)
- [Ninety One Ssc (UK) Limited](/company/12403312) (12403312)



## Directors' other companies

- [MARCOZ, Rinaldo Enrico](/person/6589389) - director at [Fairhold Holdings (2005) Limited](/company/05364608)
- [MARCOZ, Rinaldo Enrico](/person/6589389) - director at [Fairhold Holdings No. 3 (Appts) Limited](/company/05754096)
- [MARCOZ, Rinaldo Enrico](/person/6589389) - director at [Barwood Land Sw Mk Limited](/company/12312775)
- [MARCOZ, Rinaldo Enrico](/person/6589389) - director at [Adriatic Land 8 (Gr2) Limited](/company/08269310)
- [MARCOZ, Rinaldo Enrico](/person/6589389) - director at [Adriatic Land 13 (Gr2) Limited](/company/10529290)
- [MARCOZ, Rinaldo Enrico](/person/6589389) - director at [Fairhold Holdings (2006) Rpi Limited](/company/05476710)
- [MARCOZ, Rinaldo Enrico](/person/6589389) - director at [Holding & Management (Solitaire) Limited](/company/01649347)
- [MARCOZ, Rinaldo Enrico](/person/6589389) - director at [Kelaty House Opco Limited](/company/13908132)
- [MARCOZ, Rinaldo Enrico](/person/6589389) - director at [Major Properties Nominee Limited](/company/11137127)
- [MARCOZ, Rinaldo Enrico](/person/6589389) - director at [Adriatic Land 9 (Gr1) Limited](/company/06869709)



## Registered address

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