co
Corporate
Observer
Homepage
Data
Great Britain
Company
APEX CUSTODIAN MONITORING SERVICES LIMITED
Person with Significant Control

APEX CUSTODIAN MONITORING SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameAPEX CUSTODIAN MONITORING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04584045
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APEX CUSTODIAN MONITORING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apex Consolidation Entity Ltd
    London Wall
    EC2Y 5AS London
    6th Floor 125
    England
    		May 16, 2023
    London Wall
    EC2Y 5AS London
    6th Floor 125
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUk Companies House Register
    Registration Number10275566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mj Hudson Holdco Limited
    Old Jewry
    EC2R 8DN London
    8
    England
    		Dec 04, 2018
    Old Jewry
    EC2R 8DN London
    8
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number08525436
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Donald Jeremy Hudson
    Frederick's Place
    EC2R 8AE London
    1
    United Kingdom
    		Dec 04, 2018
    Frederick's Place
    EC2R 8AE London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    James Economides
    4 Homefield Road
    SW19 4QE London
    Flat 3
    United Kingdom
    		Apr 06, 2016
    4 Homefield Road
    SW19 4QE London
    Flat 3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0