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APEX CONSOLIDATION ENTITY LTD

APEX CONSOLIDATION ENTITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAPEX CONSOLIDATION ENTITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10275566
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APEX CONSOLIDATION ENTITY LTD?

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

    Where is APEX CONSOLIDATION ENTITY LTD located?

    Registered Office Address
    4th Floor, 140 Aldersgate Street
    EC1A 4HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX CONSOLIDATION ENTITY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for APEX CONSOLIDATION ENTITY LTD?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for APEX CONSOLIDATION ENTITY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    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 27, 2024

    		1 pagesAD01

    Satisfaction of charge 102755660022 in full

    		1 pagesMR04

    Satisfaction of charge 102755660024 in full

    		1 pagesMR04

    Satisfaction of charge 102755660027 in full

    		1 pagesMR04

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Registration of charge 102755660026, created on May 04, 2023

    		30 pagesMR01

    Registration of charge 102755660027, created on May 04, 2023

    		30 pagesMR01

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on Apr 26, 2023

    		1 pagesAD01

    Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on Apr 26, 2023

    		1 pagesAD01

    Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 125 6th Floor London Wall London EC2Y 5AS on Apr 26, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Cessation of Apex Consolidation Entity Limited as a person with significant control on Oct 01, 2021

    		1 pagesPSC07

    Cessation of Apex Fund Services Holdings Ltd as a person with significant control on Oct 01, 2021

    		1 pagesPSC07

    Notification of Apex Consolidation Entity Limited as a person with significant control on Jul 27, 2021

    		1 pagesPSC02

    Confirmation statement made on Jan 14, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Registration of charge 102755660022, created on Oct 22, 2021

    		42 pagesMR01

    Registration of charge 102755660023, created on Oct 22, 2021

    		41 pagesMR01

    Registration of charge 102755660024, created on Oct 22, 2021

    		32 pagesMR01

    Registration of charge 102755660025, created on Oct 22, 2021

    		31 pagesMR01
    View All Filings

    Who are the officers of APEX CONSOLIDATION ENTITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINHAS, Tejvinder
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Secretary
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		262758300001
    HUGHES, Peter Burroughes
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		BermudaIrishCompany Director155423080002
    RHYDDERCH, David James
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		EnglandBritishDirector250640160001
    BATTYE, Sam, Mr.
    125 Finsbury Pavement
    EC2A 1NQ London
    Veritas House
    England
    		Secretary
    125 Finsbury Pavement
    EC2A 1NQ London
    Veritas House
    England
    		212223760001
    WARD, Sharon
    c/o Apex Corporate Services Ltd.
    3rd Floor Williams House
    Hamilton
    20 Reid Street
    Hm11
    Bermuda
    		Secretary
    c/o Apex Corporate Services Ltd.
    3rd Floor Williams House
    Hamilton
    20 Reid Street
    Hm11
    Bermuda
    		236698320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX CONSOLIDATION ENTITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apex Consolidation Entity Limited
    4th Floor
    58 Par-La-Ville Road
    Hamilton, Hm11
    Vallis Building
    Bermuda
    		Jul 27, 2021
    4th Floor
    58 Par-La-Ville Road
    Hamilton, Hm11
    Vallis Building
    Bermuda
    		Yes
    Legal FormLtd Company
    Legal AuthorityBermuda Act 1981
    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.
    140 London Wall
    EC2Y 5DN London
    6th Floor
    United Kingdom
    		Jul 26, 2016
    140 London Wall
    EC2Y 5DN London
    6th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10275315
    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.
    Apex Fund Services Holdings Ltd
    C/O Apex Corporate Services Ltd
    Vallis Building, 4th Floor, 58 Par-La-Ville Road
    Hamilton
    Vallis Building
    Bermuda
    		Jul 13, 2016
    C/O Apex Corporate Services Ltd
    Vallis Building, 4th Floor, 58 Par-La-Ville Road
    Hamilton
    Vallis Building
    Bermuda
    		Yes
    Legal FormLimited Company
    Legal AuthorityBermuda
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Burroughes Hughes
    140 London Wall
    EC2Y 5DN London
    6th Floor
    England
    		Jul 13, 2016
    140 London Wall
    EC2Y 5DN London
    6th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for APEX CONSOLIDATION ENTITY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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