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Apex Corporate And Business Services Uk (no.2) Limited, London

Apex Corporate and Business Services Uk (No.2) Limited is a private limited company. Once, it was called Throgmorton Uk (No.2) Limited (it was changed on 2022-06-13). Registered at 6Th Floor, 125 London Wall, London EC2Y 5AS, this 14 years old firm was incorporated on 2009-10-26 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
1 director can be found in the business: Kerry K. (appointed on 12 October 2021).
About
Name: Apex Corporate And Business Services Uk (no.2) Limited
Number: 07056800
Incorporation date: 2009-10-26
End of financial year: 31 December
 
Address: 6th Floor
125 London Wall
London
EC2Y 5AS
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
Company staff
People with significant control
Apex Consolidation Entity Ltd
28 June 2019
Address 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10275566
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Link Market Services (Emea) Limited
3 November 2017 - 28 June 2019
Address 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08733801
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Capita Holdings Limited
6 April 2016 - 3 November 2017
Address 17 Rochester Row, London, SW1P 1QT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06027254
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Apex Corporate and Business Services Uk (No.2) Limited confirmation statement filing is 2024-10-14. The latest one was filed on 2023-09-30. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Apex Consolidation Entity Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 125 London Wall, EC2Y 5AS London. Link Market Services (Emea) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 65 Gresham Street, EC2V 7NQ London. Capita Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rochester Row, SW1P 1QT London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 22nd, June 2023 | accounts 		Free Download (3 pages)

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