LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 5
- Subsidiaries
- 4
- Officers
- 17
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 19
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2009-10-26
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Low
Risk
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED is a ltd registered in GB, incorporated 2009-10-26 (active).
/03Ownership & control
Owners / controllers
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
Holdings / subsidiaries
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER19 hops locked
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other 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.
/05Company profilelive · Companies House
- Company no.
- 07056800
- Status
- active
- Type
- ltd
- Incorporated
- 2009-10-26
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- SIC
- 66190
Officers · 1 active
- KELLY, Kerry Anndirector · British · appt 2021-10-12
- BHARTI, Nayana(resigned)secretary · appt 2009-12-10
- HEWITSON, Adam(resigned)secretary · appt 2011-12-06
- CAPITA GROUP SECRETARY LIMITED(resigned)corporate secretary · appt 2014-09-16
- LINK GROUP CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2017-11-03
- ATHERTON, Mark Rennison(resigned)director · British · appt 2017-01-01
- BROWN, Trevor Alan(resigned)director · British · appt 2009-11-20
- CLELAND, Mark James(resigned)director · British · appt 2014-09-16
- COOPER, Justin Ashley(resigned)director · British · appt 2014-09-16
- FISH, Nigel Timothy(resigned)director · British · appt 2014-09-16
- GANPATSINGH, Roger Ian(resigned)director · British · appt 2009-11-20
- HEWITSON, Adam(resigned)director · British · appt 2018-10-01
Beneficial owners · PSC · 1 current
- ■Apex Consolidation Entity Ltd75–100% sharescorporate PSC · United Kingdom · since 2019-06-28 · trace owners →
- ■Link Market Services (Emea) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-06-28 · trace owners →
- ■Capita Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-11-03 · trace owners →
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 CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…