LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 28
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-11-14
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Low
Risk
APEX CONSORTIUM NOMINEES NO. 3 LIMITED is a ltd registered in GB, incorporated 2003-11-14 (active).
/03
Ownership & control
Owners / controllers
- APEX CONSORTIUM NOMINEES NO. 3 LIMITED
Holdings / subsidiaries
- APEX CONSORTIUM NOMINEES NO. 3 LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER28 hops locked
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 04964931
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-14
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- SIC
- 82990
Officers · 3 active
- MARTIN, Sean Peterdirector · British · appt 2014-01-06
- APEX CORPORATE SERVICES (UK) LIMITEDcorporate director · appt 2016-09-16
- APEX TRUST CORPORATE LIMITEDcorporate director · appt 2005-09-15
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2007-02-19
- CAPITA GROUP SECRETARY LIMITED(resigned)corporate secretary · appt 2008-12-01
- CAPITA IRG TRUSTEES LIMITED(resigned)corporate secretary · appt 2003-11-14
- LINK GROUP CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2017-11-03
- DOUGLAS, Beverley Michael(resigned)director · British · appt 2003-11-14
- GOWER, Adrian Walton(resigned)director · British · appt 2004-12-12
- HILLS, Peter Michael(resigned)director · British · appt 2003-11-14
- LAWRENCE, Susan Elizabeth(resigned)director · British · appt 2009-04-21
- NEEDHAM, Bryan Donald(resigned)director · British · appt 2003-11-14
Beneficial owners · PSC · 1 current
- ■Apex Corporate Trustees (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
74 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
APEX CORPORATE TRUSTEES (UK) LIMITED
- APEX ATL PENSION TRUSTEES LIMITEDbeneficial owner
- APEX AGENCY SERVICES LTD.beneficial owner
- PACIFIC QUAY NOMINEES NO. 1 LIMITEDbeneficial owner
- NEART NA GAOITHE OFFSHORE WIND LIMITEDbeneficial owner
- STH HOLDINGS LIMITEDbeneficial owner
- DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITEDbeneficial owner
- WHITE CITY PROPERTY NOMINEE LIMITEDbeneficial owner
- ATR LIFTING SOLUTIONS LIMITEDbeneficial owner
- APEX CORPORATE SERVICES (UK) LIMITEDbeneficial owner
- COMPASS NORTH MANAGEMENT LIMITEDbeneficial owner
- APEX ASOP LIMITEDbeneficial owner
- APEX CONSORTIUM NOMINEES NO. 1 LIMITEDbeneficial owner
- ATR OVERSEAS LIMITEDbeneficial owner
- ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDbeneficial owner
- APEX TRUST CORPORATE LIMITEDbeneficial owner
- APEX CONSOLIDATION ENTITY LTDbeneficial owner
- 123456 ABERDEEN LIMITEDbeneficial owner
- RENTAIR LIMITEDbeneficial owner
- SOUTHERN PACIFIC SECURITIES 04-2 PLC.beneficial owner
- BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner
- APEX PENSION TRUSTEE COMPANY (1997) LIMITEDbeneficial owner
- CENTURION 2 LIMITEDbeneficial owner
- APEX CONSORTIUM NOMINEES NO. 2 LIMITEDbeneficial owner
- APEX TRUST NOMINEES NO. 2 LIMITEDbeneficial owner
- APEX PENSION TRUSTEES LIMITEDbeneficial owner
- APEX PENSION SECRETARIAT LIMITEDbeneficial owner
- APEX TRUST NOMINEES NO. 1 LIMITEDbeneficial owner
- PACIFIC QUAY TRUSTEES NO. 1 LIMITEDbeneficial owner
- SOUTHERN PACIFIC 04-2 PARENT LIMITEDbeneficial owner
- WHITE CITY PROPERTY TRUSTEES LIMITEDbeneficial owner
- SECURITISATION OF CATALOGUE ASSETS (UK) LIMITEDbeneficial owner
- 56789 ABERDEEN LIMITEDbeneficial owner
- NEART NA GAOITHE OFFSHORE WIND LIMITEDbeneficial owner
- STH HOLDINGS LIMITEDbeneficial owner
- LASER SHEF LIMITEDbeneficial owner
- COMPASS NORTH MANAGEMENT LIMITEDbeneficial owner
- BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner
- CENTURION 2 LIMITEDbeneficial owner
- SAFETY & TECHNICAL HYDRAULICS LIMITEDbeneficial owner
- SECURITISATION OF CATALOGUE ASSETS (UK) LIMITEDbeneficial owner
- APEX CONSOLIDATION ENTITY LTDbeneficial owner
- ATR LIFTING SOLUTIONS LIMITEDbeneficial owner
- RENTAIR LIMITEDbeneficial owner
- 123456 ABERDEEN LIMITEDbeneficial owner
- NEART NA GAOITHE OFFSHORE WIND LIMITEDbeneficial owner
- ATR OVERSEAS LIMITEDbeneficial owner
CIEL LOWER MARSH (SCOTLAND) LP
- James Edward Hoogewerfbeneficial owner
- James Edward Hoogewerfbeneficial owner
- James Edward Hoogewerfbeneficial owner
- Capita Consortium Nominees No.3 Limitedbeneficial owner
- Consortium Investment Management Llpbeneficial owner
Link Corporate Trustees (Uk) Limited
- SOUTHERN PACIFIC 04-2 PARENT LIMITEDbeneficial owner
- APEX CORPORATE SERVICES (UK) LIMITEDbeneficial owner
- APEX CONSORTIUM NOMINEES NO. 1 LIMITEDbeneficial owner
- APEX TRUST NOMINEES NO. 2 LIMITEDbeneficial owner
- SOUTHERN PACIFIC 04-1 PARENT LIMITEDbeneficial owner
- APEX CONSORTIUM NOMINEES NO. 2 LIMITEDbeneficial owner
- APEX ATL PENSION TRUSTEES LIMITEDbeneficial owner
- DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITEDbeneficial owner
- APEX PENSION TRUSTEE COMPANY (1997) LIMITEDbeneficial owner
- ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDbeneficial owner
- WHITE CITY PROPERTY NOMINEE LIMITEDbeneficial owner
- DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITEDbeneficial owner
- APEX PENSION TRUSTEES LIMITEDbeneficial owner
- PACIFIC QUAY TRUSTEES NO. 1 LIMITEDbeneficial owner
- APEX AGENCY SERVICES LTD.beneficial owner
- APEX TRUST NOMINEES NO. 1 LIMITEDbeneficial owner
- ROYAL EXCHANGE TRUST COMPANY LIMITEDbeneficial owner
- APEX PENSION SECRETARIAT LIMITEDbeneficial owner
- WHITE CITY PROPERTY TRUSTEES LIMITEDbeneficial owner
- APEX ASOP LIMITEDbeneficial owner
- PACIFIC QUAY NOMINEES NO. 1 LIMITEDbeneficial owner
- SOUTHERN PACIFIC SECURITIES 04-2 PLC.beneficial owner
- APEX TRUST CORPORATE LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on APEX CONSORTIUM NOMINEES NO. 3 LIMITED. Notes are community-contributed leads, not verified facts.
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