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Nom

Apex Corporate Trustees (UK) Limited

Adresse
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00239726 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Link Corporate Trustees (UK) Limited
  • Capita Trust Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apex Consolidation Entity Ltd Status: Active Notified: 28/06/2019 Companies House Number: 10275566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Link Asset Services (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 05505964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Geddes, Stephen George, Mr. London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Uk Regional Director Role: Director Country of Residence: England Nationality: British
    Martin, Sean Peter London, United Kingdom Status: Active Notified: 10/07/2006 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Benford, Colin Arthur London, United Kingdom Status: Ceased Notified: 10/07/2006 Ceased: 31/01/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Apex (Llrp) Trustee Limited Status: Active Notified: 31/05/2017 Companies House Number: 03781543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Osprey Income and Growth 14 Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09940594 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Osprey Income and Growth 18 Nominee Limited Status: Active Notified: 07/04/2016 Companies House Number: 10110038 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Securitisation of Catalogue Assets (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05226481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors