APEX TOPCO LIMITED
Overview
| Company Name | APEX TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12369633 |
| 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 TOPCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is APEX TOPCO LIMITED located?
| Registered Office Address | One St. Peters Square M2 3DE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APEX TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APEX TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for APEX TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Neil Anthony Duffy as a director on Feb 04, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2026
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Nov 30, 2025 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Euan Wallace Sellar on Nov 22, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 47 pages | AA | ||||||||||
Appointment of Mr Neil Anthony Duffy as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John William Jones as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 49 pages | AA | ||||||||||
Termination of appointment of Nick Richard Treston as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Hugh Sawers as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Michael L'estrange Gillon as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Sophie Glanfield as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Gary Henderson as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Notification of Tenzing Private Equity Llp as a person with significant control on Jan 24, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Tenzing Pe General Partner Limited (Acting in Its Capacity as General Partner of Everest Apex L.P.) as a person with significant control on Jan 24, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Andrew Philp as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Zubin Randeria as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Norma Sellar as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nick Richard Treston as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Thomas Southwell as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John William Jones as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Reynolds as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of APEX TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLANFIELD, Sophie | Director | St. Peters Square M2 3DE Manchester One England | England | British | 336528880001 | |||||||||
| HENDERSON, Gary Peter | Director | St. Peters Square M2 3DE Manchester One England | United Kingdom | British | 335940630001 | |||||||||
| PHILP, Andrew | Director | St. Peters Square M2 3DE Manchester One England | Malaysia | British | 335863620001 | |||||||||
| RANDERIA, Zubin | Director | St. Peters Square M2 3DE Manchester One England | England | British | 335323230001 | |||||||||
| SELLAR, Euan Wallace | Director | St. Peters Square M2 3DE Manchester One England | Scotland | British | 204224370002 | |||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| ALLEN, Jason Thomas | Director | St. Peters Square M2 3DE Manchester One England | England | Australian | 255999600002 | |||||||||
| BRACKPOOL, Lawson James | Director | St. Peters Square M2 3DE Manchester One England | Scotland | British | 127947100001 | |||||||||
| CALLAGHAN, Stephen James | Director | St. Peters Square M2 3DE Manchester One England | United Kingdom | British | 201347710052 | |||||||||
| DUFFY, Neil Anthony | Director | St. Peters Square M2 3DE Manchester One England | England | British | 272142450001 | |||||||||
| FAULDS, James Joseph Michael | Director | St. Peters Square M2 3DE Manchester One England | Scotland | British | 571840010 | |||||||||
| JONES, Robert John William | Director | St. Peters Square M2 3DE Manchester One England | England | British | 246886500001 | |||||||||
| L'ESTRANGE GILLON, Guy Michael | Director | St. Peters Square M2 3DE Manchester One England | United Kingdom | British | 265437540001 | |||||||||
| REYNOLDS, Michael Anthony | Director | St. Peters Square M2 3DE Manchester One England | United Kingdom | Irish | 227918400001 | |||||||||
| SAWERS, Douglas Hugh | Director | St. Peters Square M2 3DE Manchester One England | England | British | 325026190001 | |||||||||
| SELLAR, Alison Norma | Director | St. Peters Square M2 3DE Manchester One England | Scotland | British | 267177600001 | |||||||||
| SOUTHWELL, Nicholas Thomas | Director | St. Peters Square M2 3DE Manchester One England | England | British | 239714960001 | |||||||||
| TRESTON, Nick Richard | Director | St. Peters Square M2 3DE Manchester One England | England | British | 274576990001 |
Who are the persons with significant control of APEX TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarlair Investments | Jan 24, 2020 | Friarsfield Square Cults AB15 9PY Aberdeen 1 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tenzing Pe General Partner Limited (Acting In Its Capacity As General Partner Of Everest Apex L.P.) | Jan 24, 2020 | Grange Road St. Peter Port GY1 2QG Guernsey De Catapan House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tenzing Private Equity Llp | Jan 24, 2020 | Regent Street W1B 4JD London Heddon House, 149-151 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Guy Michael L'Estrange Gillon | Dec 18, 2019 | 143-147 Regent Street W1B 4NR London Crown House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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