GTAM APEX (NOMINEE) LIMITED

Key Data

Status

Active

Company No.

08701976

Incorporation date

23/09/2013

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2013)

03/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/07/2025

Registration of charge 087019760005, created on 2025-07-08

View PDF (63 pages)

14/07/2025

Registration of charge 087019760004, created on 2025-07-08

View PDF (63 pages)

30/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

17/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor 110 Cannon Street London EC4N 6EU on 2024-12-11

View PDF (1 pages)

05/12/2024

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-11-29

View PDF (2 pages)

03/12/2024

Certificate of change of name

View PDF (3 pages)

29/11/2024

Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on 2024-11-29

View PDF (1 pages)

29/11/2024

Appointment of Ms. Lucy Ann De Gruchy as a director on 2024-11-29

View PDF (2 pages)

29/11/2024

Appointment of Ms. Abiola Modupeola Motajo as a director on 2024-11-29

View PDF (2 pages)

29/11/2024

Termination of appointment of Jill Miranda May as a director on 2024-11-29

View PDF (1 pages)

29/11/2024

Termination of appointment of James Benedict Clifton-Brown as a director on 2024-11-29

View PDF (1 pages)

29/11/2024

Termination of appointment of Mike Balfour as a director on 2024-11-29

View PDF (1 pages)

29/11/2024

Termination of appointment of Sarah Helen Slater as a director on 2024-11-29

View PDF (1 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

02/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

14/12/2023

Registration of charge 087019760003, created on 2023-12-07

View PDF (60 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

03/07/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

06/12/2022

Change of details for Abrdn Apit (General Partner) Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

05/12/2022

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05

View PDF (1 pages)

12/08/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

29/06/2022

Change of details for Standard Life Investments Slipit (General Partner) Limited as a person with significant control on 2022-06-23

View PDF (2 pages)

23/06/2022

Certificate of change of name

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

24/08/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (12 pages)

25/08/2020

Termination of appointment of Robert Henry Haldane Peto as a director on 2020-08-25

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

20/01/2020

Appointment of Ms Sarah Helen Slater as a director on 2019-11-27

View PDF (2 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

27/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

05/04/2019

Appointment of Ms Jill Miranda May as a director on 2019-03-12

View PDF (2 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

27/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

26/04/2018

Change of details for Standard Life Investments Slipit (General Partner) Limited as a person with significant control on 2018-04-26

View PDF (2 pages)

26/04/2018

Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 2018-04-26

View PDF (1 pages)

08/01/2018

Registration of charge 087019760002, created on 2017-12-22

View PDF (18 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

06/09/2017

Auditor's resignation

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

10/03/2017

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 31st Floor 30 st. Mary Axe London EC3A 8BF on 2017-03-10

View PDF (1 pages)

05/12/2016

Change of accounting reference date

View PDF (3 pages)

26/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

12/09/2016

Appointment of Mr James Benedict Clifton-Brown as a director on 2016-08-24

View PDF (2 pages)

28/06/2016

Termination of appointment of Richard Arthur Barfield as a director on 2016-06-02

View PDF (1 pages)

28/06/2016

Appointment of Mr Mike Balfour as a director on 2016-06-02

View PDF (2 pages)

04/05/2016

Registration of charge 087019760001, created on 2016-04-27

View PDF (44 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

12/01/2016

Termination of appointment of Jonathan Edwin Ashcroft as a director on 2015-12-23

View PDF (1 pages)

12/01/2016

Termination of appointment of David Stephen Skinner as a director on 2015-12-23

View PDF (1 pages)

12/01/2016

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2015-12-23

View PDF (1 pages)

12/01/2016

Termination of appointment of Audrey Mckeown as a director on 2015-12-23

View PDF (1 pages)

12/01/2016

Appointment of Mr Robert Henry Haldane Peto as a director on 2015-12-23

View PDF (2 pages)

12/01/2016

Appointment of Mr Richard Arthur Barfield as a director on 2015-12-23

View PDF (2 pages)

12/01/2016

Registered office address changed from 1 Poultry London EC2R 8EJ to 100 Barbirolli Square Manchester M2 3AB on 2016-01-12

View PDF (1 pages)

08/01/2016

Register(s) moved to registered office address 1 Poultry London EC2R 8EJ

View PDF (2 pages)

23/12/2015

Certificate of change of name

View PDF (3 pages)

28/10/2015

Termination of appointment of Nicholas Martin Prince as a director on 2015-10-28

View PDF (1 pages)

22/10/2015

Appointment of Mr David Stephen Skinner as a director on 2015-10-20

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (6 pages)

24/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

04/11/2014

Appointment of Ms Audrey Mckeown as a director on 2014-10-24

View PDF (2 pages)

30/10/2014

Termination of appointment of Michael Fitsum as a director on 2014-10-10

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

20/10/2014

Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ

View PDF (1 pages)

20/10/2014

Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ

View PDF (1 pages)

01/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

24/02/2014

Appointment of Aviva Company Secretarial Services Limited as a secretary

View PDF (2 pages)

24/02/2014

Termination of appointment of Aviva Company Secretarial Services Limited as a director

View PDF (1 pages)

23/09/2013

Current accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (1 pages)

23/09/2013

Incorporation

View PDF (44 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

15/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	29/11/2024 - Present	313
Motajo, Abiola Modupeola	Director	29/11/2024 - Present	94
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Director	23/09/2013 - 23/09/2013	46
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/09/2013 - 23/12/2015	46
Mckeown, Audrey	Director	24/10/2014 - 23/12/2015	10

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

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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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02153348

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Description

About GTAM APEX (NOMINEE) LIMITED

GTAM APEX (NOMINEE) LIMITED is an(a) Active company incorporated on 23/09/2013 with the registered office located at 10th Floor 110 Cannon Street, London EC4N 6EU. There are currently 3 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 GTAM APEX (NOMINEE) LIMITED?

GTAM APEX (NOMINEE) LIMITED is currently Active. It was registered on 23/09/2013 .

Where is GTAM APEX (NOMINEE) LIMITED located?

GTAM APEX (NOMINEE) LIMITED is registered at 10th Floor 110 Cannon Street, London EC4N 6EU.

What does GTAM APEX (NOMINEE) LIMITED do?

GTAM APEX (NOMINEE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GTAM APEX (NOMINEE) LIMITED?

The latest filing was on 03/03/2026: Total exemption full accounts made up to 2024-12-31.