APEX GROUP NOMINEES 2 (UK) LIMITED

Key Data

Status

Active

Company No.

08334719

Incorporation date

18/12/2012

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2014)

05/01/2026

View PDF (3 pages)

05/01/2026

Confirmation statement made on 2025-12-18 with no updates

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29/09/2025

Termination of appointment of Peter David Malcolm as a director on 2025-09-15

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25/09/2025

Micro company accounts made up to 2024-12-31

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01/07/2025

Termination of appointment of Nigel Peters as a director on 2025-06-27

View PDF (1 pages)

01/07/2025

Appointment of Mr Rinaldo Enrico Marcoz as a director on 2025-06-27

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01/07/2025

Appointment of Mr Peter David Malcolm as a director on 2025-06-27

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03/01/2025

Confirmation statement made on 2024-12-18 with no updates

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20/12/2024

Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-12-20

View PDF (1 pages)

20/12/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-12-20

View PDF (1 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

19/12/2023

Change of details for Sanne Group (Uk) Limited as a person with significant control on 2023-01-16

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19/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

31/10/2023

Termination of appointment of Ivee Rachel Briones Gervasio as a director on 2023-10-30

View PDF (1 pages)

31/10/2023

Appointment of Mr Sean Peter Martin as a director on 2023-10-30

View PDF (3 pages)

23/10/2023

Termination of appointment of Ian Stephen Venter as a director on 2023-10-20

View PDF (1 pages)

29/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

27/07/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-07-27

View PDF (1 pages)

27/07/2023

Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-27

View PDF (1 pages)

27/07/2023

Appointment of Mr Nigel Peters as a director on 2023-07-27

View PDF (2 pages)

12/02/2023

Appointment of Mrs Ivee Gervasio as a director on 2023-02-08

View PDF (2 pages)

12/02/2023

Appointment of Mr Adrian Leslie Jeffery as a director on 2023-02-08

View PDF (2 pages)

24/01/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

15/01/2023

Certificate of change of name

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20/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

21/11/2022

Cessation of Sanne Group Plc as a person with significant control on 2022-11-21

View PDF (1 pages)

21/11/2022

Notification of Sanne Group (Uk) Limited as a person with significant control on 2022-11-21

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11/08/2020

Registered office address changed from , Asticus Building 2nd Floor 21 Palmer Street, London, SW1H 0AD to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2020-08-11

View PDF (1 pages)

31/07/2015

Registered office address changed from , C/O Sanne Group, 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2015-07-31

View PDF (1 pages)

07/04/2014

Registered office address changed from , 1 Berkeley Street, London, W1J 8DJ on 2014-04-07

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bidel, Coral Suzanne	Director	10/08/2018 - 27/07/2023	216
Marcoz, Rinaldo Enrico	Director	27/06/2025 - Present	237
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	21/12/2012 - Present	129
Jeffery, Adrian Leslie	Director	08/02/2023 - Present	42
Warnes, Christopher Michael	Director	13/06/2017 - 27/07/2023	146

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About APEX GROUP NOMINEES 2 (UK) LIMITED

APEX GROUP NOMINEES 2 (UK) LIMITED is an(a) Active company incorporated on 18/12/2012 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX GROUP NOMINEES 2 (UK) LIMITED?

APEX GROUP NOMINEES 2 (UK) LIMITED is currently Active. It was registered on 18/12/2012 .

Where is APEX GROUP NOMINEES 2 (UK) LIMITED located?

APEX GROUP NOMINEES 2 (UK) LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does APEX GROUP NOMINEES 2 (UK) LIMITED do?

APEX GROUP NOMINEES 2 (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for APEX GROUP NOMINEES 2 (UK) LIMITED?

The latest filing was on 05/01/2026: undefined.