APEX GROUP NOMINEES 1 (UK) LIMITED
Company Number 08334755
Status
Active
Incorporated
December 18, 2012
Entity Type
Ltd
Registered Office
4th Floor 140 Aldersgate Street
London
EC1A 4HY
64205
Previous Names
SANNE GROUP NOMINEES 1 (UK) LIMITED
Ceased on Jan 16, 2023
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
APEX GROUP NOMINEES 1 (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08334755, this organization has been active since December 2012. Primarily in the 64205 sector, the business maintains its official headquarters at 4th Floor 140 Aldersgate Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 6, 2026
Confirmation Statement
Dec 30, 2025
Officers
Sep 29, 2025
Accounts
Sep 25, 2025
Officers
Jul 1, 2025
Officers
Jul 1, 2025
Officers
Jul 1, 2025
Confirmation Statement
Jan 3, 2025
Officers
Dec 20, 2024
Address
Dec 20, 2024
Accounts
Sep 20, 2024
Persons With Significant Control
Dec 19, 2023
Confirmation Statement
Dec 19, 2023
Officers
Oct 31, 2023
Officers
Oct 31, 2023
Officers
Oct 23, 2023
Accounts
Aug 29, 2023
Officers
Jul 27, 2023
Officers
Jul 27, 2023
Officers
Jul 27, 2023
Officers
Feb 13, 2023
Officers
Feb 13, 2023
Officers
Jan 25, 2023
Change Of Name
Jan 16, 2023
Confirmation Statement
Dec 20, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Apex Group Hold Co (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sanne Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 14 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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