APEX GROUP TRUSTEE COMPANY (UK) LIMITED

Key Data

Status

Active

Company No.

05027542

Incorporation date

27/01/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

12/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

23/04/2025

Appointment of Mr David Oliver Charles Buchanan Charlton as a director on 2025-04-07

View PDF (2 pages)

14/04/2025

Termination of appointment of David James Rhydderch as a director on 2025-04-07

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

09/12/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-12-09

View PDF (1 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

22/11/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

23/10/2023

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

View PDF (1 pages)

04/08/2023

Appointment of Mr Stephen George Geddes as a director on 2023-08-03

View PDF (2 pages)

04/08/2023

Appointment of Mr David James Rhydderch as a director on 2023-08-03

View PDF (2 pages)

04/08/2023

Termination of appointment of Coral Suzanne Bidel as a director on 2023-08-03

View PDF (1 pages)

04/08/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-08-03

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

15/01/2023

Certificate of change of name

View PDF (3 pages)

18/11/2022

Cessation of Sanne Group Plc as a person with significant control on 2022-11-18

View PDF (1 pages)

18/11/2022

Notification of a person with significant control statement

View PDF (2 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

27/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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	04/04/2019 - 03/08/2023	216
Geddes, Stephen George	Director	03/08/2023 - Present	61
Peters, Martin	Director	29/01/2004 - 30/04/2008	58
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/01/2004 - 27/01/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	27/01/2004 - 27/01/2004	9963

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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Description

About APEX GROUP TRUSTEE COMPANY (UK) LIMITED

APEX GROUP TRUSTEE COMPANY (UK) LIMITED is an(a) Active company incorporated on 27/01/2004 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There are currently 2 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 TRUSTEE COMPANY (UK) LIMITED?

APEX GROUP TRUSTEE COMPANY (UK) LIMITED is currently Active. It was registered on 27/01/2004 .

Where is APEX GROUP TRUSTEE COMPANY (UK) LIMITED located?

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

What does APEX GROUP TRUSTEE COMPANY (UK) LIMITED do?

APEX GROUP TRUSTEE COMPANY (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for APEX GROUP TRUSTEE COMPANY (UK) LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-27 with no updates.