Apex Group Company Services (UK) Limited
- Company number
- 15282828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2023
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITTS-TUCKER, Andrew Mark | Director | 30 Jun 2026 | |
| CHARLTON, David Oliver Charles Buchanan | Director | 7 Apr 2025 | |
| GEDDES, Stephen George | Director | 14 Nov 2023 | 30 Sep 2026 |
| MURRAY, Richard James Alexander Kevan | Director | 16 Mar 2026 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Consolidation Entity Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Apex Group Company Services (UK) Limited → Apex Consolidation Entity Ltd
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 Cost Pooling (UK) Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Group Services (UK) Limited
Companies at the same address
- 3i Amalthea Topco Limited (13767597)
- 3i Mia Holdings Limited (10718900)
- 3i Tampnet Holdings Limited (11909513)
- 4th Industrial Nominee 2 Limited (14085901)
- Apex Annet Technologies Limited (15360855)
- Apex Atl Pension Trustees Limited (02317256)
- Apex Corporate And Business Services UK (No.2) Limited (07056800)
- Apex Corporate And Business Services UK Limited (03853848)
- Apex Corporate Trustees (UK) Limited (00239726)
- Apex Custodian Monitoring Services Limited (04584045)