APEX DEPOSITARY (UK) LIMITED
Overview
| Company Name | APEX DEPOSITARY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08749704 |
| 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 APEX DEPOSITARY (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is APEX DEPOSITARY (UK) 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 DEPOSITARY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IPES DEPOSITARY (UK) LIMITED | Oct 25, 2013 | Oct 25, 2013 |
What are the latest accounts for APEX DEPOSITARY (UK) 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 APEX DEPOSITARY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for APEX DEPOSITARY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Maria Saul as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 19, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 19, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 087497040004 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Andrew Michael Lewis as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Termination of appointment of David Michael Lawton as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Registered office address changed from Bastion House 6th Floor , Bastion House 140 London Wall London United Kingdom EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Apr 21, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Peter David Christmas as a director on Jan 07, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Appointment of Mr David Michael Lawton as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 087497040003, created on Oct 22, 2021 | 41 pages | MR01 | ||||||||||||||
Registration of charge 087497040004, created on Oct 22, 2021 | 42 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Satisfaction of charge 087497040002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 087497040001 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of APEX DEPOSITARY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINHAS, Tejvinder | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom | 263375190001 | |||||||
| BANNISTER, Joseph Victor, Prof | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom | Malta | Maltese | 277449460001 | |||||
| CHRISTMAS, Peter David | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom | England | British | 229715080001 | |||||
| LEWIS, Andrew Michael | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom | England | British | 244465830001 | |||||
| YULE, Alyson Irene | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom | Jersey | British | 224305100001 | |||||
| ANDREWS, Tim, Mr. | Director | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom | United Kingdom | British | 182312630001 | |||||
| BURKE, James Patrick | Director | 6th Floor , Bastion House 140 London Wall EC2Y 5DN London Bastion House United Kingdom England | Ireland | Irish | 258957650001 | |||||
| COOK, Benjamin John | Director | No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom | England | British | 181976940001 | |||||
| GARDNER, Adrian David Edmund | Director | No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor | England | British | 82248570001 | |||||
| HAYMAN, Gavin James | Director | No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom | United Kingdom | British | 182312640001 | |||||
| LAWTON, David Michael | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | 265747740001 | |||||
| MERRY, Christopher James | Director | No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom | England | British | 95992640001 | |||||
| PARTINGTON, Justin Simon | Director | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom | Channel Islands | British | 182312620001 | |||||
| RHYDDERCH, David James | Director | 6th Floor , Bastion House 140 London Wall EC2Y 5DN London Bastion House United Kingdom England | England | British | 250640160001 | |||||
| SAUL, Maria | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom | England | British | 270485840001 | |||||
| SEJOURNANT, Paul Andre Laurent Pierre | Director | No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor | England | French | 254845950001 |
Who are the persons with significant control of APEX DEPOSITARY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apex Consolidation Entity Limited | Apr 01, 2020 | 140 London Wall EC2Y 5DN London 6th Floor, Bastion House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ipes Depositary Limited | Oct 19, 2016 | Minster Court EC3R 7AA London 9th Floor Minster Court England | Yes | ||||||||||
| |||||||||||||
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