--- title: "APEX GROUP HOLD CO (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a49838fc-45f1-584b-a6e5-05826eddc112 json: https://whiteintel.dev/api/public/dossier/a49838fc-45f1-584b-a6e5-05826eddc112 identifier: oo:GB-COH-05918184 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # APEX GROUP HOLD CO (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05918184` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a49838fc-45f1-584b-a6e5-05826eddc112 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a49838fc-45f1-584b-a6e5-05826eddc112 ## Cross-source identity The same real-world entity, resolved across sources: - **APEX GROUP HOLD CO (UK) LIMITED** — GLEIF · `lei:8945002N56HOQ3WGAB83` — https://whiteintel.dev/entity/b44b7e90-d897-57ec-8f65-24252878e543 - **Apex Group Hold Co (Uk) Limited** — source · `gb-coh:5918184` — https://whiteintel.dev/entity/afdfcb30-782f-4202-b960-6d9d77c08ebd ## Ownership & control ### Owners / controllers - **Sanne Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f783417a-17c2-45e7-9b33-0e94b1cd6041 - **Apex Group Fund And Corporate Services Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e25ca88-b157-4865-bede-4c14dbedfd59 ### Holdings / subsidiaries - **APEX GROUP NOMINEES 1 (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff - **APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f1e57e3-664b-5b1f-a981-2fbf872d424c - **APEX GROUP FIDUCIARY SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6b4b318-e06a-576c-b76e-3c33cf0f0fd4 - **APEX GROUP SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb151222-4f28-516e-ace7-6b14442898e9 - **APEX GROUP SECRETARIES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38b4b96a-de05-5a2a-9b2c-0035e20ace15 - **APEX GROUP CAYMAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7608a167-e13d-5f96-9b52-70cd176c3742 - **APEX LISTED COMPANIES SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45160652-8881-523f-b635-aaa98bfcb8c1 - **APEX GROUP NOMINEES 2 (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ade249e0-97df-5f25-be83-5bd69af7b227 - **BSP UK DEBT HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1041ab6c-6efe-5a60-a09b-e3346b8fde57 - **APEX LISTED COMPANIES SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45160652-8881-523f-b635-aaa98bfcb8c1 - **APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f1e57e3-664b-5b1f-a981-2fbf872d424c - **APEX GROUP NOMINEES 1 (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff …and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **2-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:** `05918184` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-08-29 - **Registered office:** 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom - **SIC:** 64999 ### Officers - APEX GROUP SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-09-19 - CHARLTON, David Oliver Charles Buchanan — director · British · appointed 2025-04-07 - GEDDES, Stephen George — director · British · appointed 2023-07-20 - PITTS TUCKER, Andrew — director · British · appointed 2026-06-30 - EIS HAINES WATTS LIMITED — corporate secretary · appointed 2006-08-29 · resigned 2009-03-30 - LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2006-08-29 · resigned 2006-08-29 - BIDEL, Coral Suzanne — director · British · appointed 2018-05-31 · resigned 2023-07-20 - BINGHAM, Jason Christopher — director · British · appointed 2012-11-14 · resigned 2021-02-01 - EDMUNDS, Michael Robert — director · British · appointed 2006-08-29 · resigned 2007-04-10 - GODLEY, Philip John — director · British · appointed 2010-07-05 · resigned 2016-06-06 - GODWIN, Dean Michael — director · British · appointed 2012-11-14 · resigned 2015-09-25 - HOOD, Rhea Leom — director · British · appointed 2014-08-21 · resigned 2019-08-07 - MACHON, Peter — director · British · appointed 2006-08-29 · resigned 2015-04-02 - MCKEON, Daniel Thomas — director · British · appointed 2010-07-05 · resigned 2011-12-30 - MURRAY, Richard James Alexander Kevan — director · British · appointed 2026-03-16 · resigned 2026-06-30 - PATEL, Kiran Chandubhai — director · British · appointed 2007-04-10 · resigned 2010-06-30 - PATON, John Graeme — director · British · appointed 2006-08-29 · resigned 2009-11-06 - PETERS, Martin — director · British · appointed 2006-08-29 · resigned 2013-06-18 - RHYDDERCH, David James — director · British · appointed 2023-07-20 · resigned 2025-04-07 - RIODA, Peter James — director · British · appointed 2010-07-05 · resigned 2015-09-25 ### Beneficial owners (Persons with Significant Control) - [Apex Group Fund And Corporate Services Holdings Limited](https://whiteintel.dev/entity/1e25ca88-b157-4865-bede-4c14dbedfd59) — 75–100% shares · corporate PSC · Jersey — since 2023-08-30 - [Sanne Group Plc](https://whiteintel.dev/entity/f783417a-17c2-45e7-9b33-0e94b1cd6041) — 75–100% shares · corporate PSC · Jersey — ceased 2022-11-18 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05918184 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05918184 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **APEX GROUP HOLD CO (UK) LIMITED** — https://whiteintel.dev/entity/a49838fc-45f1-584b-a6e5-05826eddc112 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **APEX GROUP HOLD CO (UK) LIMITED**. Human view: https://whiteintel.dev/entity/a49838fc-45f1-584b-a6e5-05826eddc112 · Structured JSON: https://whiteintel.dev/api/public/dossier/a49838fc-45f1-584b-a6e5-05826eddc112._ _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"._