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APEX CONSOLIDATION ENTITY LTD
Person with Significant Control

APEX CONSOLIDATION ENTITY LTD: Person with Significant Control

    • Overview

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

    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.

    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