APEX TRUST NOMINEES NO. 1 LIMITED

Key Data

Status

Active

Company No.

05322518

Incorporation date

30/12/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2023)

06/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

04/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

01/07/2025

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

View PDF (1 pages)

18/02/2025

Director's details changed for Ms Roberta Ambrosetti on 2024-11-18

View PDF (2 pages)

18/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

31/01/2024

Termination of appointment of Colin Arthur Benford as a director on 2024-01-31

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

06/10/2023

Director's details changed for Ms Roberta Ambrosetti on 2023-10-06

View PDF (2 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

31/03/2023

Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

20/03/2023

Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

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

30/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Ms Susan Elizabeth Lawrence	Director	18/02/2007 - 30/07/2015	270
CAPITA TRUST COMPANY LIMITED AS TRUSTEE OF PENSION CORPORATION HOLDING EUT	Corporate Director	29/12/2004 - 06/01/2014	26
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	30/11/2008 - 02/11/2017	337
MUFG PMS CORPORATE SECRETARY LIMITED	Corporate Secretary	02/11/2017 - 27/06/2019	25
Glendenning, Paul	Director	07/06/2012 - 10/07/2014	71

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

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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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Growing of other non-perennial crops

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SC278017

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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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02153348

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Description

About APEX TRUST NOMINEES NO. 1 LIMITED

APEX TRUST NOMINEES NO. 1 LIMITED is an(a) Active company incorporated on 30/12/2004 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 TRUST NOMINEES NO. 1 LIMITED?

APEX TRUST NOMINEES NO. 1 LIMITED is currently Active. It was registered on 30/12/2004 .

Where is APEX TRUST NOMINEES NO. 1 LIMITED located?

APEX TRUST NOMINEES NO. 1 LIMITED is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does APEX TRUST NOMINEES NO. 1 LIMITED do?

APEX TRUST NOMINEES NO. 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APEX TRUST NOMINEES NO. 1 LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-30 with no updates.