EORI-Search in

Who? Where?

All Information about:

Name	Apex Group Hold CO (UK) Limited
Address	6th Floor 125 London Wall London EC2Y 5AS
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.	11 May 2016
Company No.	05918184 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Sanne Group (UK) Limited Sanne Securitisation Limited Sanne Securitisation Services 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Apex Group Fund And Corporate Services Holdings Limited Status: Active Notified: 30/08/2023 Companies House Number: 00056752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sanne Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2022 Companies House Number: 00117625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Apex Group Secretaries (uk) Limited, 6th Floor London Wall, London, England, EC2Y 5AS Status: Active Notified: 19/09/2013 Role: Secretary

Geddes, Stephen George London, England Status: Active Notified: 20/07/2023 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Geddes, Stephen George, Mr. London, England Status: Active Notified: 20/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rhydderch, David James London, England Status: Active Notified: 20/07/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bidel, Coral Suzanne London, England Status: Ceased Notified: 31/05/2018 Ceased: 20/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Surnam, Beejadhursingh Mahen London, England Status: Ceased Notified: 13/09/2016 Ceased: 09/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Venter, Ian Stephen London, England Status: Ceased Notified: 13/06/2017 Ceased: 20/10/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Apex Group Administration Services (UK) Limited Status: Active Notified: 21/11/2022 Companies House Number: 08331425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apex Group Cayman Holdings Limited Status: Active Notified: 03/12/2019 Companies House Number: 12345443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apex Group Fiduciary Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05666576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apex Group Nominees 1 (UK) Limited Status: Active Notified: 21/11/2022 Companies House Number: 08334755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apex Group Nominees 2 (UK) Limited Status: Active Notified: 21/11/2022 Companies House Number: 08334719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apex Group Secretaries (UK) Limited Status: Active Notified: 21/11/2022 Companies House Number: 08334728 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Apex Group Services (UK) Limited Status: Active Notified: 18/11/2022 Companies House Number: 11506308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FT IDF I Limited Status: Active Notified: 24/09/2024 Companies House Number: 15975004 Nature of Control

Significant influence or control

Sanne Fund Services (UK) Limited Status: Active Notified: 21/11/2022 Companies House Number: 09879916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Apex Group Hold CO (UK) Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)