Apex Topco Limited
- Company number
- 12369633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Robert John William | Director | 5 Jun 2024 | 9 Sep 2025 |
| JONES, Robert John William | Director | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tenzing Pe General Partner Limited (Acting In Its Capacity As General Partner Of Everest Apex L.P.) | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
24 Jan 2020 | 24 Jan 2020 |
| Guy Michael L'Estrange Gillon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2019 | 24 Jan 2020 |
| Tarlair Investments | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2020 | 9 Sep 2020 |
| Tenzing Private Equity Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£76,650,000 | £3,035,000 | 0 |
| 31 Mar 2024 | -£53,747,000 | £2,530,000 | 0 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
Connections
Owned by
Apex Topco Limited → Tenzing Private Equity LLP → Tenzing Limited
Controls
- Activpayroll Group Limited (12369720)
Directors’ other companies
- JONES, Robert John William - Director at Tenzing Pe Second Member Ltd
- JONES, Robert John William - Director at Tenzing Pe Managing Member Ltd
- JONES, Robert John William - Director at Payroll Software & Services Group Topco Limited
- JONES, Robert John William - Llp-Member at Tenzing Pe Iii Gp LLP
- JONES, Robert John William - Director at Gravita Bidco Limited
- JONES, Robert John William - Director at Payroll Software & Services Group Limited
- JONES, Robert John William - Director at Gravita Midco Limited
- JONES, Robert John William - Director at Payroll Software & Services Group Midco Limited
- JONES, Robert John William - Director at Gravita Bidco Ii Limited
- JONES, Robert John William - Director at Gravita Group Limited
Companies at the same address
- Activpayroll Group Limited (12369720)
- Alba Business Catering Limited (03550566)
- Apex Bidco Limited (12369828)
- Avondale Advanced Waste Treatment Limited (06694425)
- Bass Real Estate No. 2 Limited (09778165)
- Bass Real Estate No. 4 Limited (09778255)
- Bass Real Estate No. 5 Limited (09778059)
- Brady P&C Limited (10935300)
- Calachem Holding Limited (09921506)
- Calachem Ltd (05369235)