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APEX CONSOLIDATION ENTITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apex Consolidation Entity Ltd. The company was founded 9 years ago and was given the registration number 10275566. The firm's registered office is in LONDON. You can find them at 6th Floor, 140 London Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APEX CONSOLIDATION ENTITY LTD
Company Number:10275566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 140 London Wall, London, England, EC2Y 5DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Secretary25 September 2019Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director13 July 2016Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director06 December 2018Active
Veritas House, 125 Finsbury Pavement, London, England, EC2A 1NQ

Secretary15 August 2016Active
20 Reid Street, 3rd Floor Williams House, Hamilton, Bermuda,

Secretary01 August 2017Active

People with Significant Control

Apex Consolidation Entity Limited
Notified on:27 July 2021
Status:Active
Country of residence:Bermuda
Address:Vallis Building, 4th Floor, Hamilton, Hm11, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Apex Debt Holding Co Ltd
Notified on:26 July 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Apex Fund Services Holdings Ltd
Notified on:13 July 2016
Status:Active
Country of residence:Bermuda
Address:Vallis Building, C/O Apex Corporate Services Ltd, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Burroughes Hughes
Notified on:13 July 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:6th Floor, 140 London Wall, London, England, EC2Y 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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