This company is commonly known as Apex Topco Limited. The company was founded 4 years ago and was given the registration number 12369633. The firm's registered office is in MANCHESTER. You can find them at One, St. Peters Square, Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | APEX TOPCO LIMITED |
|---|---|---|
| Company Number | : | 12369633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, St. Peters Square, Manchester, England, M2 3DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 16 April 2020 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 01 January 2021 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 18 December 2019 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 22 January 2020 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 24 January 2020 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 24 January 2020 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 21 September 2020 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 05 August 2021 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 26 February 2020 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 01 September 2020 | Active |
| Tarlair Investments | ||
| Notified on | : | 24 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, Friarsfield Square, Aberdeen, Scotland, AB15 9PY |
| Nature of control | : |
|
| Tenzing Pe General Partner Limited (Acting In Its Capacity As General Partner Of Everest Apex L.P.) | ||
| Notified on | : | 24 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | De Catapan House, Grange Road, Guernsey, Guernsey, GY1 2QG |
| Nature of control | : |
|
| Guy Michael L'Estrange Gillon | ||
| Notified on | : | 18 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Crown House, 143-147 Regent Street, London, United Kingdom, W1B 4NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Capital | Capital allotment shares. | Download |
| 2023-05-30 | Capital | Capital allotment shares. | Download |
| 2023-05-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-04 | Capital | Capital allotment shares. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Capital | Capital allotment shares. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-06 | Capital | Capital allotment shares. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Capital | Capital cancellation shares. | Download |
| 2021-06-30 | Capital | Capital return purchase own shares. | Download |
| 2021-04-15 | Capital | Legacy. | Download |
| 2021-04-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-15 | Insolvency | Legacy. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
| 2021-01-22 | Capital | Second filing capital allotment shares. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
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