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APEX GROUP NOMINEES 1 (UK) LIMITED
Person with Significant Control

APEX GROUP NOMINEES 1 (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameAPEX GROUP NOMINEES 1 (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08334755
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APEX GROUP NOMINEES 1 (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apex Group Hold Co (Uk) Limited
    London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Nov 21, 2022
    London Wall
    EC2Y 5AS London
    6th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05918184
    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.
    Sanne Group Plc
    5
    JE1 1ST St Helier
    Ifc
    Jersey
    		Apr 06, 2016
    5
    JE1 1ST St Helier
    Ifc
    Jersey
    		Yes
    Legal FormRegistered Public Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJfsc
    Registration Number117625
    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.

    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