Who owns APEX CONSOLIDATION ENTITY LTD?

In the current sources, APEX CONSOLIDATION ENTITY LTD is connected to Mr Peter Burroughes Hughes, APEX CONSOLIDATION ENTITY LTD, Mr Peter Burroughes Hughes, Apex Debt Holding Co Ltd, Apex Fund Services Holdings Ltd and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APEX CONSOLIDATION ENTITY LTD's risk level?

WhiteIntel flags APEX CONSOLIDATION ENTITY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APEX CONSOLIDATION ENTITY LTD appear across sources?

APEX CONSOLIDATION ENTITY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

APEX CONSOLIDATION ENTITY LTD

Name: APEX CONSOLIDATION ENTITY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APEX CONSOLIDATION ENTITY LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2016-07-13
Legal form: ltd
Activity: 82990
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

APEX CONSOLIDATION ENTITY LTD is a ltd registered in GB, incorporated 2016-07-13 (active).

Ownership & control

Owners / controllers

APEX CONSOLIDATION ENTITY LTD
- Mr Peter Burroughes Hughes· beneficial owner100%· via OpenOwnership
- APEX CONSOLIDATION ENTITY LTD· beneficial owner100%· via OpenOwnership
- Mr Peter Burroughes Hughes· beneficial owner87.5%· via ch_psc
- Apex Debt Holding Co Ltd· beneficial owner87.5%· via ch_psc
- Apex Fund Services Holdings Ltd· beneficial owner87.5%· via ch_psc
- Apex Consolidation Entity Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

APEX CONSOLIDATION ENTITY LTD
- APEX FUNDROCK LIMITED· beneficial owner100%· via OpenOwnership
- APEX ANNET TECHNOLOGIES LIMITED· beneficial owner75%· via OpenOwnership
- APEX ALTERNATIVE FUND SERVICES (GUERNSEY) LIMITED· beneficial owner100%· via OpenOwnership
- APEX VENTURES FUND SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- FORBRIT TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED· beneficial owner100%· via OpenOwnership
- APEX DEPOSITARY (UK) LIMITED· beneficial owner100%· via OpenOwnership
- APEX INVESTMENT ADVISERS LIMITED· beneficial owner100%· via OpenOwnership
- APEX STRATEGIC MARKETING PARTNERS LIMITED· beneficial owner100%· via OpenOwnership
- APEX COST POOLING (UK) LIMITED· beneficial owner100%· via OpenOwnership
- APEX CORPORATE TRUSTEES (UK) LIMITED· beneficial owner100%· via OpenOwnership
- HOLTARA (UK) LIMITED· beneficial owner100%· via OpenOwnership
- APEX CUSTODIAN MONITORING SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- SENASEN GROUP LTD· beneficial owner100%· via OpenOwnership
- INVESTOR ADMINISTRATION SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED· beneficial owner100%· via OpenOwnership
- STAGE CAPITAL (LAUREL) LP· beneficial owner50%· via OpenOwnership
- APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED· beneficial owner100%· via OpenOwnership
- APEX US HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- APEX US HOLDINGS LTD· beneficial owner87.5%· via ch_psc
- APEX STRATEGIC MARKETING PARTNERS LIMITED· beneficial owner87.5%· via ch_psc
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED· beneficial owner87.5%· via ch_psc
- APEX DEPOSITARY (UK) LIMITED· beneficial owner87.5%· via ch_psc
- INVESTOR ADMINISTRATION SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc
- APEX VENTURES FUND SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- APEX CORPORATE TRUSTEES (UK) LIMITED· beneficial owner87.5%· via ch_psc
- HODGETTS FARMING LIMITED· beneficial owner87.5%· via ch_psc
- APEX TRUSTEE SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- APEX FUNDROCK LIMITED· beneficial owner87.5%· via ch_psc
- SENASEN GROUP LTD· beneficial owner87.5%· via ch_psc
- APEX GROUP COMPANY SERVICES (UK) LIMITED· beneficial owner87.5%· via ch_psc
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED· beneficial owner87.5%· via ch_psc
- BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED· beneficial owner87.5%· via ch_psc
- STAGE CAPITAL (LAUREL) LP· beneficial owner· via ch_psc
- APEX CUSTODIAN MONITORING SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- HOLTARA (UK) LIMITED· beneficial owner87.5%· via ch_psc
- APEX ANNET TECHNOLOGIES LIMITED· beneficial owner62.5%· via ch_psc
- APEX COST POOLING (UK) LIMITED· beneficial owner87.5%· via ch_psc
- APEX INVESTMENT ADVISERS LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 10275566
Status: active
Type: ltd
Incorporated: 2016-07-13
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SIC: 82990

Officers · 4 active

MINHAS, Tejvinder
secretary · appt 2019-09-25
HUGHES, Peter Burroughes
director · Irish · appt 2016-07-13
MINHAS, Tejvinder
director · British · appt 2025-09-05
RHYDDERCH, David James
director · British · appt 2018-12-06
BATTYE, Sam, Mr.(resigned)
secretary · appt 2016-08-15
WARD, Sharon(resigned)
secretary · appt 2017-08-01

Beneficial owners · PSC · 0 current

■
Apex Consolidation Entity Limited
corporate PSC · Bermuda · ceased 2021-10-01 · search →
offshore75–100% shares
■
Apex Debt Holding Co Ltd
corporate PSC · United Kingdom · ceased 2018-01-01 · trace owners →
75–100% shares
■
Apex Fund Services Holdings Ltd
corporate PSC · Bermuda · ceased 2021-10-01 · search →
offshore75–100% shares
●
Mr Peter Burroughes Hughes
individual PSC · England · ceased 2016-07-26
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on APEX CONSOLIDATION ENTITY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

APEX CONSOLIDATION ENTITY LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House