GTAM APEX (NOMINEE) LIMITED
Overview
| Company Name | GTAM APEX (NOMINEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08701976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GTAM APEX (NOMINEE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GTAM APEX (NOMINEE) LIMITED located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GTAM APEX (NOMINEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABRDN (APIT NOMINEE) LIMITED | Jun 23, 2022 | Jun 23, 2022 |
| STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED | Dec 23, 2015 | Dec 23, 2015 |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED | Sep 23, 2013 | Sep 23, 2013 |
What are the latest accounts for GTAM APEX (NOMINEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GTAM APEX (NOMINEE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for GTAM APEX (NOMINEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gtam Apex (General Partner) Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Abrdn Apit (General Partner) Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Registration of charge 087019760005, created on Jul 08, 2025 | 63 pages | MR01 | ||||||||||
Registration of charge 087019760004, created on Jul 08, 2025 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Jun 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor 110 Cannon Street London EC4N 6EU on Dec 11, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Nov 29, 2024 | 2 pages | AP04 | ||||||||||
Certificate of change of name Company name changed abrdn (apit nominee) LIMITED\certificate issued on 03/12/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Sarah Helen Slater as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mike Balfour as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Benedict Clifton-Brown as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Miranda May as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Abiola Modupeola Motajo as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Lucy Ann De Gruchy as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on Nov 29, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 087019760003, created on Dec 07, 2023 | 60 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Abrdn Apit (General Partner) Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of GTAM APEX (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| DE GRUCHY, Lucy Ann, Ms. | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 324288870001 | |||||||||
| MOTAJO, Abiola Modupeola | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 270079540001 | |||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's England |
| 1278390004 | ||||||||||
| ASHCROFT, Jonathan Edwin | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 131434980001 | |||||||||
| BALFOUR, Mike | Director | Gracechurch Street EC3V 0EH London 52-54 England | United Kingdom | British | 209480100001 | |||||||||
| BARFIELD, Richard Arthur | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 53292090001 | |||||||||
| CLIFTON-BROWN, James Benedict | Director | One New Change EC4M 9AF London Cbre Global Investors United Kingdom | United Kingdom | British | 32107700001 | |||||||||
| FITSUM, Michael | Director | Poultry EC2R 8EJ London 1 United Kingdom | Uk | British | 181130010001 | |||||||||
| MAY, Jill Miranda | Director | Gracechurch Street EC3V 0EH London 52-54 England | United Kingdom | British | 47954590001 | |||||||||
| MCKEOWN, Audrey | Director | Poultry EC2R 8EJ London 1 United Kingdom | United Kingdom | Irish | 124787300002 | |||||||||
| PETO, Robert Henry Haldane | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | England | British | 66604550002 | |||||||||
| PRINCE, Nicholas Martin | Director | Poultry EC2R 8EJ London 1 United Kingdom | Uk | British | 181130000001 | |||||||||
| SKINNER, David Stephen, Dr | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 131113820002 | |||||||||
| SLATER, Sarah Helen | Director | Gracechurch Street EC3V 0EH London 52-54 England | United Kingdom | British | 207988310001 | |||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Director | 1 Undershaft EC3P 3DQ London St. Helens United Kingdom |
| 1278390004 |
Who are the persons with significant control of GTAM APEX (NOMINEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gtam Apex (General Partner) Limited | Apr 06, 2016 | 110 Cannon Street EC4N 6EU London 10th Floor England | No | ||||||||||
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Natures of Control
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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