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Apex Group Nominees 2 (UK) Limited

Apex Group Nominees 2 (UK) Limited is an active company incorporated on 18 December 2012 with the registered office located in London, City of London. Apex Group Nominees 2 (UK) Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08334719
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 20 Dec 2024 (8 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Group Nominees 1 (UK) Limited
Apex Group Secretaries (UK) Limited, Adrian Leslie Jeffery, and 3 more are mutual people.
Active
Holding & Management (Solitaire) Limited
Adrian Leslie Jeffery, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
Adriatic Land 4 (GR2) Limited
Adrian Leslie Jeffery, Apex Group Secretaries (UK) Limited, and 1 more are mutual people.
Active
Adriatic Land 8 (GR1) Limited
Adrian Leslie Jeffery, Apex Group Secretaries (UK) Limited, and 1 more are mutual people.
Active
Holding & Management (Solitaire) No.2 Limited
Adrian Leslie Jeffery, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
Fairhold Holdings (2005) Limited
Adrian Leslie Jeffery, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
Fairhold Holdings (2006) APPTS Ltd
Adrian Leslie Jeffery, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
Fairhold Holdings (2006) Rpi Limited
Adrian Leslie Jeffery, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Peter David Malcolm Appointed
2 Months Ago on 27 Jun 2025
Mr Rinaldo Enrico Marcoz Appointed
2 Months Ago on 27 Jun 2025
Nigel Peters Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Apex Group Secretaries (Uk) Limited Details Changed
8 Months Ago on 20 Dec 2024
Registered Address Changed
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Sean Peter Martin Appointed
1 Year 10 Months Ago on 30 Oct 2023
Sanne Group (Uk) Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Nigel Peters as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Rinaldo Enrico Marcoz as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Peter David Malcolm as a director on 27 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 3 Jan 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 20 December 2024
Submitted on 20 Dec 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 20 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 19 Dec 2023
Change of details for Sanne Group (Uk) Limited as a person with significant control on 16 January 2023
Submitted on 19 Dec 2023
Termination of appointment of Ivee Rachel Briones Gervasio as a director on 30 October 2023
Submitted on 31 Oct 2023
Repayment History
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