All Information about:

Name	Apex Ventures Fund Services Limited
Address	27 Furnival Street London EC4A 1JQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2019
Company Register Address	6th Floor 125 London Wall London EC2Y 5AS
Company No.	07222372 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Mainspring Fund Services LTD Mainspring Management Services Limited Assist Administration Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Apex Consolidation Entity Ltd Status: Active Notified: 31/05/2023 Companies House Number: 10275566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Geddes, Stephen George Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Barker, Bridget London, England Status: Active Notified: 28/01/2020 Date of Birth: 03/1958 Occupation: Chairperson Role: Director Country of Residence: England Nationality: British

Burbidge, Michael London, England Status: Active Notified: 25/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Clark, Neil James London, England Status: Active Notified: 18/12/2017 Date of Birth: 07/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Geddes, Stephen George London, England Status: Active Notified: 13/04/2010 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Geddes, Stephen George, Mr. London, England Status: Active Notified: 13/04/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simmons, Damian Ashley London, England Status: Ceased Notified: 18/12/2017 Ceased: 25/07/2024 Date of Birth: 02/1967 Occupation: Head Of Administration And Accounting Role: Director Country of Residence: England Nationality: British

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GB Apex Unitas Limited Status: Active Notified: 06/04/2016 Companies House Number: 08255713 Nature of Control

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Apex Ventures Fund Services Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)