APEX SECRETARIES LLP
Overview
| Company Name | APEX SECRETARIES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC303099 |
| 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 |
Where is APEX SECRETARIES LLP 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 SECRETARIES LLP?
| Company Name | From | Until |
|---|---|---|
| THROGMORTON SECRETARIES LLP | Jul 16, 2007 | Jul 16, 2007 |
| THROGMORTON SERVICES LLP | Feb 12, 2004 | Feb 12, 2004 |
| COROMANDEL CAPITAL MANAGEMENT LLP | Oct 02, 2002 | Oct 02, 2002 |
What are the latest accounts for APEX SECRETARIES LLP?
| 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 SECRETARIES LLP?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for APEX SECRETARIES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024 | 1 pages | LLAD01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Change of details for Apex Corporate and Business Services Uk Limited as a person with significant control on Mar 20, 2023 | 2 pages | LLPSC05 | ||
Change of details for Apex Corporate and Business Services Uk (No.2) Limited as a person with significant control on Mar 20, 2023 | 2 pages | LLPSC05 | ||
Member's details changed for Apex Corporate and Business Services Uk Limited on Mar 20, 2023 | 1 pages | LLCH02 | ||
Member's details changed for Apex Corporate and Business Services Uk (No.2) Limited on Mar 20, 2023 | 1 pages | LLCH02 | ||
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023 | 1 pages | LLAD01 | ||
Member's details changed for Throgmorton Uk (No.2) Limited on Jun 13, 2022 | 1 pages | LLCH02 | ||
Member's details changed for Throgmorton Uk Limited on Jun 13, 2022 | 1 pages | LLCH02 | ||
Change of details for Throgmorton Uk Limited as a person with significant control on Jun 13, 2022 | 2 pages | LLPSC05 | ||
Change of details for Throgmorton Uk (No. 2) Limited as a person with significant control on Jun 13, 2022 | 2 pages | LLPSC05 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Certificate of change of name Company name changed throgmorton secretaries LLP\certificate issued on 13/06/22 | pages | CERTNM | ||
Change of name notice | 2 pages | LLNM01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Member's details changed for Throgmorton Uk Limited on Jul 05, 2021 | 1 pages | LLCH02 | ||
Member's details changed for Throgmorton Uk (No.2) Limited on Jul 05, 2021 | 1 pages | LLCH02 | ||
Change of details for Throgmorton Uk Limited as a person with significant control on Jul 05, 2021 | 2 pages | LLPSC05 | ||
Change of details for Throgmorton Uk (No. 2) Limited as a person with significant control on Jul 05, 2021 | 2 pages | LLPSC05 | ||
Who are the officers of APEX SECRETARIES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED | LLP Designated Member | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom |
| 191139080002 | ||||||||||
| APEX CORPORATE AND BUSINESS SERVICES UK LIMITED | LLP Designated Member | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom |
| 141266610002 | ||||||||||
| BROWN, Trevor Alan | LLP Designated Member | Floor Reading Bridge House George Street RG1 8LS Reading 4th Berkshire England | England | 70362360001 | ||||||||||
| GANPATSINGH, Roger Ian | LLP Designated Member | Floor Reading Bridge House George Street RG1 8LS Reading 4th Berkshire England | England | 141860550005 | ||||||||||
| PELLOW, Ian Anthony | LLP Designated Member | 42 Portman Road RG30 1EA Reading | United Kingdom | 33098310003 | ||||||||||
| RUBIO, Andrew | LLP Designated Member | Floor Reading Bridge House George Street RG1 8LS Reading 4th Berkshire England | England | 81698640001 |
Who are the persons with significant control of APEX SECRETARIES LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apex Corporate And Business Services Uk Limited | Oct 01, 2016 | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Apex Corporate And Business Services Uk (No.2) Limited | Oct 01, 2016 | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for APEX SECRETARIES LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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