--- title: "APEX CONSOLIDATION ENTITY LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/8a9103ce-4e41-5481-9e01-096080ab659e json: https://whiteintel.dev/api/public/dossier/8a9103ce-4e41-5481-9e01-096080ab659e identifier: oo:GB-COH-10275566 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # APEX CONSOLIDATION ENTITY LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10275566` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8a9103ce-4e41-5481-9e01-096080ab659e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a9103ce-4e41-5481-9e01-096080ab659e ## Ownership & control ### Owners / controllers - **Mr Peter Burroughes Hughes** (beneficial owner) — 100% — https://whiteintel.dev/entity/51ec7bd5-a9ca-5587-a387-40ea1220ea6d - **APEX CONSOLIDATION ENTITY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a9103ce-4e41-5481-9e01-096080ab659e - **Mr Peter Burroughes Hughes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09e1191f-1e80-48bb-a526-1aa6ff36a983 - **Apex Debt Holding Co Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75f9b0be-516f-4ee9-8621-e16e04f147d4 - **Apex Fund Services Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/250e4ad2-40f9-4f3b-b517-555ebb6d0103 - **Apex Consolidation Entity Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76bc303d-03a2-4879-9811-9de820affcc9 ### Holdings / subsidiaries - **APEX FUNDROCK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/962aa344-f501-5b71-9ede-6d6f50bfb694 - **APEX ANNET TECHNOLOGIES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e2a00d26-0706-5cbb-a5c2-7028bdf4c0ee - **APEX ALTERNATIVE FUND SERVICES (GUERNSEY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/757b6d9e-2b35-57e8-8de5-cbe9f180c6a9 - **APEX VENTURES FUND SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b17c4ef-68a3-5891-aa13-4ed9241e3600 - **FORBRIT TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b207b414-21d4-56b2-8135-efaf0fbde50b - **APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c9744db-ecaf-5edf-a01b-2bf8e84f96b0 - **APEX DEPOSITARY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b13f4afe-da05-5a54-9886-f558ff3606d8 - **APEX INVESTMENT ADVISERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5b03d08-737f-58cf-a165-39d6eb00c780 - **APEX STRATEGIC MARKETING PARTNERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e062da6-a477-59fd-86d8-dc106068f6af - **APEX COST POOLING (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95b191b8-e57b-5090-9cf7-3066463208d9 - **APEX CORPORATE TRUSTEES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32d81112-5850-5a0c-8c1d-d2306dc99f2d - **HOLTARA (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a35c1084-8b3d-5b7a-ae82-800b2f6c0b85 - **APEX CUSTODIAN MONITORING SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0575d59-6360-58a8-a91f-826eaf2faa70 - **SENASEN GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fbe7f8e5-6f13-5925-8f26-47615d0e111f - **INVESTOR ADMINISTRATION SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31450da7-72f9-58a8-8bc5-55b1b0950b43 - **APEX FUND AND CORPORATE SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/948aefa6-d29a-5ca2-b1ec-70a19b478292 - **STAGE CAPITAL (LAUREL) LP** (beneficial owner) — 50% — https://whiteintel.dev/entity/8ec881c6-f740-5374-94f8-733002a63cfc - **APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d81470e-ba9f-5958-90c7-edeb1d79c65e - **APEX US HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9876f2fb-fc58-56d3-9e6d-f1d4084332f3 - **APEX US HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9876f2fb-fc58-56d3-9e6d-f1d4084332f3 - **APEX STRATEGIC MARKETING PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e062da6-a477-59fd-86d8-dc106068f6af - **APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c9744db-ecaf-5edf-a01b-2bf8e84f96b0 - **APEX DEPOSITARY (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b13f4afe-da05-5a54-9886-f558ff3606d8 - **INVESTOR ADMINISTRATION SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31450da7-72f9-58a8-8bc5-55b1b0950b43 - **APEX VENTURES FUND SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b17c4ef-68a3-5891-aa13-4ed9241e3600 - **APEX CORPORATE TRUSTEES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32d81112-5850-5a0c-8c1d-d2306dc99f2d - **HODGETTS FARMING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39b06963-fe1c-5131-acff-b29af8dc10e5 - **APEX TRUSTEE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/373aad97-67d3-5b99-8d44-deaa5387135d - **APEX FUNDROCK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/962aa344-f501-5b71-9ede-6d6f50bfb694 - **SENASEN GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbe7f8e5-6f13-5925-8f26-47615d0e111f - **APEX GROUP COMPANY SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a3471b6-41e7-532b-829d-f263b413781c - **APEX FUND AND CORPORATE SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/948aefa6-d29a-5ca2-b1ec-70a19b478292 - **BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9d601e2-fb43-5029-a76d-24de51aaaba9 - **STAGE CAPITAL (LAUREL) LP** (beneficial owner) — https://whiteintel.dev/entity/8ec881c6-f740-5374-94f8-733002a63cfc - **APEX CUSTODIAN MONITORING SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0575d59-6360-58a8-a91f-826eaf2faa70 - **HOLTARA (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a35c1084-8b3d-5b7a-ae82-800b2f6c0b85 - **APEX ANNET TECHNOLOGIES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e2a00d26-0706-5cbb-a5c2-7028bdf4c0ee - **APEX COST POOLING (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95b191b8-e57b-5090-9cf7-3066463208d9 - **APEX INVESTMENT ADVISERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5b03d08-737f-58cf-a165-39d6eb00c780 ### UBO chain (walk to the ultimate owner) A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `10275566` - **Status:** active - **Type:** ltd - **Incorporated:** 2016-07-13 - **Registered office:** 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom - **SIC:** 82990 ### Officers - MINHAS, Tejvinder — secretary · appointed 2019-09-25 - HUGHES, Peter Burroughes — director · Irish · appointed 2016-07-13 - MINHAS, Tejvinder — director · British · appointed 2025-09-05 - RHYDDERCH, David James — director · British · appointed 2018-12-06 - BATTYE, Sam, Mr. — secretary · appointed 2016-08-15 · resigned 2017-06-30 - WARD, Sharon — secretary · appointed 2017-08-01 · resigned 2019-09-25 ### Beneficial owners (Persons with Significant Control) - Apex Consolidation Entity Limited — 75–100% shares · corporate PSC · Bermuda — ceased 2021-10-01 - [Apex Debt Holding Co Ltd](https://whiteintel.dev/entity/75f9b0be-516f-4ee9-8621-e16e04f147d4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-01-01 - Apex Fund Services Holdings Ltd — 75–100% shares · corporate PSC · Bermuda — ceased 2021-10-01 - Mr Peter Burroughes Hughes — 75–100% shares · individual PSC · England — ceased 2016-07-26 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10275566 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10275566 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **APEX CONSOLIDATION ENTITY LTD**. Human view: https://whiteintel.dev/entity/8a9103ce-4e41-5481-9e01-096080ab659e · Structured JSON: https://whiteintel.dev/api/public/dossier/8a9103ce-4e41-5481-9e01-096080ab659e._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._