Apex Group Services (UK) Limited
- Company number
- 11506308
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Apex Group Hold Co (UK) Limited (23 companies)
Registered office
Previous names
- Sanne Group Services (UK) Limited (until 16 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, David Oliver Charles Buchanan | Director | 30 Jun 2026 | |
| GEDDES, Stephen George | Director | 13 Sep 2023 | 30 Sep 2026 |
| MURRAY, Richard James Alexander Kevan | Director | 5 Oct 2022 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
18 Nov 2022 | |
| Sanne Group Plc | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
8 Aug 2018 | 18 Nov 2022 |
Accounts
Connections
Owned by
Apex Group Services (UK) Limited → Apex Group Hold Co (UK) Limited
Directors’ other companies
- 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 Hold Co (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
- Abic UK Property Management Limited (12948225)
- Apex Advisory And Capital Raising Limited (14548654)
- Apex Asop Limited (07756025)
- Apex Consolidation Entity Ltd (10275566)
- Apex Consortium Nominees No. 1 Limited (04964867)
- Apex Consortium Nominees No. 2 Limited (04964901)
- Apex Consortium Nominees No. 3 Limited (04964931)
- Apex Corporate Services (UK) Limited (05710730)
- Apex Group Cayman Holdings Limited (12345443)
- Apex Trust Corporate Limited (05322525)