APEX GROUP NOMINEES 1 (UK) LIMITED
Non-Trading
General Information
NAME
APEX GROUP NOMINEES 1 (UK) LIMITED
COMPANY NUMBER
08334755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/12/2012
(11 years and 11 months old)
WEBSITE
www.sannegroup.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2012
16/01/2023
SANNE GROUP NOMINEES 1 (UK) LIMITED
LONDON
EC2Y 5AS
Telephone: 04153470215
TPS: No
6th Floor 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| SANNE GROUP NOMINEES 1 (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEX GROUP NOMINEES 1 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX GROUP NOMINEES 1 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX GROUP NOMINEES 1 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 21/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 253 Past: 281 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/10/2023 - Present (1years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
30/10/2023 - Present (1years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE GROUP PLC | N/A | N/A |
| SANNE CAPITAL MARKETS LTD | N/A | N/A |
| SANNE HOLDINGS LTD | N/A | N/A |
| SANNE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX GROUP ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| SANNE CAPITAL MARKETS IRELAND LIMITED | N/A | N/A |
| SANNE CORPORATE ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| DECO 2015 - HARP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO IV PUBLIC LIMITED COMPANY | N/A | N/A |
| HARVEST CLO V PUBLIC LIMITED COMPANY | N/A | N/A |
| SANNE NOMINEES IRELAND LIMITED | N/A | N/A |
| AMETHYST ALTERNATIVE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DAIDALOS INFRASTRUCTURE FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 11 - UK CONDUIT 3 HOLDING LIMITED | In Liquidation | View Report |
| DECO 11 - UK CONDUIT 3 P.L.C. | In Liquidation | View Report |
| DECO 15 - PAN EUROPE 6 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 9 - PAN EUROPE 3 PUBLIC LIMITED COMPANY | N/A | N/A |
| DUSKVALE LIMITED | N/A | N/A |
| LATIMER FINANCING SOLUTIONS - 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF II FALL INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF III LASER INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF3 LASER (SHEARINGS) LTD | N/A | N/A |
| SPECIALIST LEISURE GROUP LIMITED | Company is dissolved | View Report |
| SHEARINGS GROUP LIMITED | Company is dissolved | View Report |
| CALEDONIAN TRAVEL LIMITED | Company is dissolved | View Report |
| COACH HOLIDAY GROUP LIMITED | Company is dissolved | View Report |
| COAST & COUNTRY HOTELS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS TOURS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS LEISURE GROUP LIMITED | Company is dissolved | View Report |
| MAGENTA TRAVEL LIMITED | Company is dissolved | View Report |
| UK BREAKAWAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOTELS LIMITED | Company is dissolved | View Report |
| SHEARINGS LIMITED | Company is dissolved | View Report |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TOURS LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TRAVEL LIMITED | Company is dissolved | View Report |
| NINE MASTS INVESTMENT FUND - DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TATTERSHALL CASTLE GROUP LTD | N/A | N/A |
| TCGB GUERNSEY LTD | N/A | N/A |
| TCGI HOLDINGS LTD | N/A | N/A |
| TCGP GUERNSEY LTD | N/A | N/A |
| TCGT HOLDINGS LTD | N/A | N/A |
| WESTFIELD STRATFORD CITY FINANCE PLC | Company is dissolved | View Report |
| WINCHESTER STREET PLC | Active - Accounts Filed | View Report |
| ZIM SHIPPING FINANCE LIMITED | N/A | N/A |
| SANNE CAYMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANNE FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 1 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 2 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SECRETARIES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | Ivee Rachel Briones Gervasio (930496825) has left the board |
| 02/11/2023 | New Board Member Sean Peter Martin (931533915) Appointed |
| 25/10/2023 | Ian Stephen Venter (923381284) has left the board |
| 02/09/2023 | New Accounts filed |
| 31/07/2023 | New Board Member Nigel Peters (928135177) Appointed |
| 31/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 31/07/2023 | Christopher Michael Warnes (922273177) has left the board |
| 15/02/2023 | New Board Member Ivee Gervasio (930496825) Appointed |
| 15/02/2023 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 14/06/2021 | Beejadhursingh Mahen Surnam (913304775) has left the board |
| 23/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 12/08/2019 | Rhea Leom Hood (919061338) has left the board |
| 15/04/2019 | Christine Anne Mattimore (920788016) has left the board |
| 05/04/2019 | Martin Charles Schnaier (916648141) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | James Robert Saout (919061265) has left the board |
| 19/08/2018 | New Accounts filed |
| 14/08/2018 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Ian Stephen Venter (923381284) Appointed |
| 20/06/2017 | Zena Patricia Couppey (920052930) has left the board |
| 20/06/2017 | New Board Member James Robert Saout (919061265) Appointed |
| 20/06/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 03/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 16/09/2016 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 10/05/2016 | James Robert Saout (919061265) has left the board |
| 10/05/2016 | New Board Member Christine Anne Mattimore (920788016) Appointed |
| 10/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Zena Patricia Yates (920052930) Appointed |
| 04/08/2015 | Change in Reg. Office |
| 17/07/2015 | Zoe Ann Sheehan (917768599) has left the board |
| 27/03/2015 | Zoe Ann Sheehan (919597814) has left the board |
| 27/03/2015 | New Board Member Zoe Ann Sheehan (917768599) Appointed |
| 20/03/2015 | New Board Member Zoe Ann Sheehan (919597814) Appointed |
| 19/01/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 25/09/2014 | New Board Member Rhea Leom Gordon (919061338) Appointed |
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