APEX LITIGATION FINANCE LIMITED

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

This company is commonly known as Apex Litigation Finance Limited. The company was founded 5 years ago and was given the registration number 11664128. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	APEX LITIGATION FINANCE LIMITED
Company Number	:	11664128
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 November 2018
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	20-22 Wenlock Road, London, England, N1 7GU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10a, Bedehouse Bank, Bourne, United Kingdom, PE10 9JX	Secretary	07 November 2018	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	07 November 2018	Active
16, Barrier Bank, Cowbit, United Kingdom, PE12 6AE	Director	23 September 2020	Active
63, St James's Street, London, United Kingdom, SW1A 1LY	Director	03 November 2023	Active
12, Dungarvan Avenue, London, United Kingdom, SW15 5QU	Director	12 August 2021	Active
10a, Bedehouse Bank, Bourne, United Kingdom, PE10 9JX	Director	23 September 2020	Active
16, Barrier Bank, Cowbit, United Kingdom, PE12 6AE	Director	23 September 2020	Active
12, Dungarvan Avenue, London, United Kingdom, SW15 5QU	Corporate Director	07 November 2018	Active
Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT	Corporate Director	07 November 2018	Active
Charlton House, 5 High Street, Steyning, United Kingdom, BN44 3GG	Corporate Director	07 November 2018	Active

People with Significant Control

Mr Darren Starr
Notified on	:	15 September 2020
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Barrier Bank, Cowbit, United Kingdom, PE12 6AE
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Sharon Starr
Notified on	:	15 September 2020
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Barrier Bank, Cowbit, United Kingdom, PE12 6AE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Maurice Power
Notified on	:	13 February 2019
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Barrier Bank, Cowbit, United Kingdom, PE12 6AE
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Maurice Power
Notified on	:	13 February 2019
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Barrier Bank, Cowbit, United Kingdom, PE12 6AE
Nature of control	:	Ownership of shares 25 to 50 percent

Fallowfield Investments Limited
Notified on	:	07 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12, Dungarvan Avenue, London, United Kingdom, SW15 5QU
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Soto Capital Limited
Notified on	:	07 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Charlton House, 5 High Street, Steyning, United Kingdom, BN44 3GG
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-19	Confirmation statement	Confirmation statement with updates.	Download
2023-12-14	Capital	Capital allotment shares.	Download
2023-12-14	Capital	Capital allotment shares.	Download
2023-12-11	Officers	Change person director company with change date.	Download
2023-12-09	Resolution	Resolution.	Download
2023-12-01	Officers	Appoint person director company with name date.	Download
2023-11-27	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-27	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-10	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-11-10	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-11-04	Officers	Termination director company with name termination date.	Download
2023-09-11	Confirmation statement	Confirmation statement with updates.	Download
2023-08-14	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-13	Confirmation statement	Confirmation statement with updates.	Download
2022-08-26	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-09	Confirmation statement	Confirmation statement with updates.	Download
2021-08-16	Officers	Appoint person director company with name date.	Download
2021-08-16	Officers	Termination director company with name termination date.	Download
2021-08-16	Officers	Termination director company with name termination date.	Download
2021-04-06	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-23	Officers	Appoint person director company with name date.	Download
2020-09-23	Officers	Appoint person director company with name date.	Download
2020-09-23	Officers	Appoint person director company with name date.	Download
2020-09-16	Confirmation statement	Confirmation statement with updates.	Download
2020-09-15	Persons with significant control	Notification of a person with significant control.	Download