APEX CONSORTIUM NOMINEES NO. 3 LIMITED

Overview

Company Name	APEX CONSORTIUM NOMINEES NO. 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04964931
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APEX CONSORTIUM NOMINEES NO. 3 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is APEX CONSORTIUM NOMINEES NO. 3 LIMITED located?

Registered Office Address	4th Floor, 140 Aldersgate Street EC1A 4HY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of APEX CONSORTIUM NOMINEES NO. 3 LIMITED?

Previous Company Names
Company Name	From	Until
LINK CONSORTIUM NOMINEES NO.3 LIMITED	Nov 06, 2017	Nov 06, 2017
CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED	Nov 14, 2003	Nov 14, 2003

What are the latest accounts for APEX CONSORTIUM NOMINEES NO. 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for APEX CONSORTIUM NOMINEES NO. 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for APEX CONSORTIUM NOMINEES NO. 3 LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Oct 03, 2025	Director's details changed for Apex Trust Corporate Limited on Nov 18, 2024	1 pages	CH02

Oct 03, 2025	Director's details changed for Apex Corporate Services (Uk) Limited on Nov 18, 2024	1 pages	CH02

Oct 03, 2025	Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on Nov 18, 2024	2 pages	PSC05

Nov 18, 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 Nov 18, 2024	1 pages	AD01

Oct 04, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Mar 31, 2023	Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on Mar 20, 2023	2 pages	PSC05

Mar 31, 2023	Director's details changed for Apex Trust Corporate Limited on Mar 20, 2023	1 pages	CH02

Mar 31, 2023	Director's details changed for Apex Corporate Services (Uk) Limited on Mar 20, 2023	1 pages	CH02

Mar 20, 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 Mar 20, 2023	1 pages	AD01

Oct 11, 2022	Register(s) moved to registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN	1 pages	AD04

Oct 10, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jul 07, 2021	Director's details changed for Apex Trust Corporate Limited on Jul 05, 2021	1 pages	CH02

Jul 07, 2021	Director's details changed for Apex Corporate Services (Uk) Limited on Jul 05, 2021	1 pages	CH02

Jul 07, 2021	Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Jul 05, 2021	Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on Jul 05, 2021	1 pages	AD01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of APEX CONSORTIUM NOMINEES NO. 3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARTIN, Sean Peter

Jan 06, 2014

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor,

United Kingdom

British

1965-2

184725810004

APEX CORPORATE SERVICES (UK) LIMITED

Sep 16, 2016

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	5710730

114688040020

APEX TRUST CORPORATE LIMITED

Sep 15, 2005

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	5322525

109010570016

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Feb 19, 2007

Dec 01, 2008

Secretary

The Registry

34 Beckenham Road

BR3 4TU Beckenham

Kent

102944500001

CAPITA GROUP SECRETARY LIMITED

Dec 01, 2008

Nov 03, 2017

Secretary

Rochester Row

SW1P 1QT London

United Kingdom

Identification Type	European Economic Area
Registration Number	2376959

138426340001

CAPITA IRG TRUSTEES LIMITED

Nov 14, 2003

Feb 19, 2007

Secretary

The Registry

34 Beckenham Road

BR3 4TU Beckenham

Kent

92931440001

LINK GROUP CORPORATE SECRETARY LIMITED

Nov 03, 2017

Jun 28, 2019

Secretary

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	11026591

239784340001

DOUGLAS, Beverley Michael

Nov 14, 2003

Apr 30, 2015

Director

Dukes Place

EC3A 7NH London

United Kingdom

England

British

1954-12

93850050001

GOWER, Adrian Walton

Dec 12, 2004

Oct 31, 2006

Director

3 Windmill Road

TW8 0QD Brentford

Middlesex

British

1962-6

101422170001

HILLS, Peter Michael

Nov 14, 2003

Dec 12, 2004

Director

66 Hartslock Drive

Thamesmead

SE2 9UU London

British

1954-5

48947040001

LAWRENCE, Susan Elizabeth

Apr 21, 2009

Jan 06, 2014

Director

Dukes Place

EC3A 7NH London

United Kingdom

British

1961-12

149065930003

NEEDHAM, Bryan Donald

Nov 14, 2003

Jun 10, 2004

Director

Riverside Cottage

Zephon Common

GU51 5SX Crookham Village Fleet

Hampshire

England

British

1942-3

38629530001

VICKERS, Jonathan Glyn

Apr 03, 2008

Apr 21, 2009

Director

Longmead House

Hollow Street Great Somerford

SN15 5JD Chippenham

Wiltshire

United Kingdom

British

1962-8

74226280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APEX CONSORTIUM NOMINEES NO. 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apex Corporate Trustees (Uk) Limited

Apr 06, 2016

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	239726

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.

View Detailed Information on Persons with Significant Control

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.
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