# Apex Group Company Services (UK) Limited

## Details

- **Company number:** [15282828](https://find-and-update.company-information.service.gov.uk/company/15282828)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2023
- **Registered office:** 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)



## 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 |  |




## Owned by

Apex Group Company Services (UK) Limited → [Apex Consolidation Entity Ltd](/company/10275566)




## Directors' other companies

- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Holtara (UK) Limited](/company/08336055)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Investor Administration Solutions Limited](/company/03181185)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Strategic Marketing Partners Limited](/company/10232597)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Cayman Holdings Limited](/company/12345443)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Senasen Group Ltd](/company/11333608)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Loan Agency Limited](/company/08989781)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Trustee Company (UK) Limited](/company/05027542)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Hold Co (UK) Limited](/company/05918184)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Cost Pooling (UK) Limited](/company/07429775)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Services (UK) Limited](/company/11506308)



## Companies at the same address

- [3i Amalthea Topco Limited](/company/13767597) (13767597)
- [3i Mia Holdings Limited](/company/10718900) (10718900)
- [3i Tampnet Holdings Limited](/company/11909513) (11909513)
- [4th Industrial Nominee 2 Limited](/company/14085901) (14085901)
- [Abic UK Property Management Limited](/company/12948225) (12948225)
- [Apex Advisory And Capital Raising Limited](/company/14548654) (14548654)
- [Apex Annet Technologies Limited](/company/15360855) (15360855)
- [Apex Asop Limited](/company/07756025) (07756025)
- [Apex Atl Pension Trustees Limited](/company/02317256) (02317256)
- [Apex Consolidation Entity Ltd](/company/10275566) (10275566)