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All Information about:
Name

Apex Group Administration Services (UK) Limited
Address
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID no VAT ID available
Company No. 08331425 Show on Companies House
Accountsfull
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 Statusactive
Previous Names
  • Sanne Group Administration Services (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apex Group Hold Co (Uk) Limited Status: Active Notified: 21/11/2022 Companies House Number: 05918184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sanne Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2022 Companies House Number: 00117625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •

    Officers (4)

    Source: Companies House
    Sanne Group Secretaries (uk) Limited, Asticus Building 2nd Floor 21 Palmer Street, London, England, SW1H 0AD Status: Active Notified: 21/12/2012 Role: Secretary
    Saul, Maria London, United Kingdom Status: Active Notified: 10/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yule, Alyson Irene London, United Kingdom Status: Active Notified: 10/08/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bidel, Coral Suzanne London, England Status: Ceased Notified: 29/07/2019 Ceased: 10/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British