LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05666576). UBO chain traced 4 hops, 2 owners, 52 holdings, 20…
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2006-01-05
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
/02
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
Holdings / subsidiaries
- APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
Walk the full UBO chain
4 hops lockedDOSSIER
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on APEX GROUP FIDUCIARY SERVICES (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
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YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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/03
Register record, filings & financials
live · Companies House- Company no.
- 05666576
- Status
- active
- Type
- ltd
- Incorporated
- 2006-01-05
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- SIC
- 82990
/04
People & control
47 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Apex Group Hold Co (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- APEX GROUP NOMINEES 1 (UK) LIMITEDbeneficial owner
- APEX GROUP ADMINISTRATION SERVICES (UK) LIMITEDbeneficial owner
- APEX GROUP SERVICES (UK) LIMITEDbeneficial owner
- APEX GROUP SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2014-05-01 · Companies House
- BILAS, Frederic Henri Fernand, Mr.
- director · Belgian · appointed 2024-08-07 · Companies House
- BURBIDGE, Mike
- director · British · appointed 2023-08-03 · Companies House
- AYUB, Ainun
- director · Malaysian · appointed 2008-07-24 · resigned · Companies House
- BIDEL, Coral Suzanne
- director · British · appointed 2019-02-04 · resigned · Companies House
- BINGHAM, Jason Christopher
- director · British · appointed 2014-05-01 · resigned · Companies House
- BOREAL COINVEST POOLING LPAlso holds roles at 3 other companies
- Boreal Master Pooling Lpbeneficial owner
- BOREAL POOLING GP LLPbeneficial owner
- PALMER FUND SERVICES (UK) LIMITEDbeneficial owner
- BOREAL INDUSTRIAL OPCO LPAlso holds roles at 4 other companies
- BOREAL IM LIMITEDbeneficial owner
- Boreal Master Pooling Lpbeneficial owner
- BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITEDbeneficial owner
- BOREAL MASTER POOLING LPAlso holds roles at 5 other companies
- Louis-Simom Ferlandbeneficial owner
- BOREAL POOLING GP LLPbeneficial owner
- PALMER FUND SERVICES (UK) LIMITEDbeneficial owner
- BOREAL PROMOTE POOLING LPAlso holds roles at 3 other companies
- PALMER FUND SERVICES (UK) LIMITEDbeneficial owner
- BOREAL POOLING GP LLPbeneficial owner
- Boreal Master Pooling Lpbeneficial owner
- COUPPEY, Zena Patricia
- director · British · appointed 2016-11-11 · resigned · Companies House
- GDCGV I PROMOTE, LPAlso holds roles at 2 other companies
- Mr Robert Alan Faithbeneficial owner
- GDCGV I PROMOTE GP LLPbeneficial owner
- GEDDES, Stephen George
- director · British · appointed 2023-08-09 · resigned · Companies House
- GODWIN, Dean Michael
- director · British · appointed 2014-05-01 · resigned · Companies House
- director · British · appointed 2008-07-24 · resigned · Companies House
- GPDCV I PROMOTE LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- GPDCV I PROMOTE GP LLPbeneficial owner
- Mr Robert Alan Faithbeneficial owner
- GREENFORD B8 PROMOTE LPAlso holds roles at 4 other companies
- Robert Alan Faithbeneficial owner
- GREENFORD B8 PROMOTE GP LLPbeneficial owner
- Mr Robert Alan Faithbeneficial owner
- GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE LPAlso holds roles at 2 other companies
- Mr Robert Alan Faithbeneficial owner
- GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE GP LLPbeneficial owner
- GS B5 PROMOTE LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- Robert Alan Faithbeneficial owner
- GS B5 PROMOTE GP LLPbeneficial owner
- GS CHAPTER JURA PROMOTE LPAlso holds roles at 2 other companies
- Robert Alan Faithbeneficial owner
- GS CHAPTER JURA PROMOTE GP LLPbeneficial owner
- GS CHAPTER PROMOTE LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- Robert Alan Faithbeneficial owner
- GS CHAPTER PROMOTE GP LLPbeneficial owner
- GS CROYDON HOLDCO LIMITED PARTNERSHIPAlso holds roles at 3 other companies
- Robert Alan Faithbeneficial owner
- GS CROYDON HOLDCO GP LLPbeneficial owner
- GS CROYDON PROMOTE LIMITED PARTNERSHIPbeneficial owner
- GS CROYDON PROMOTE LIMITED PARTNERSHIPAlso holds roles at 3 other companies
- Robert Alan Faithbeneficial owner
- GS CROYDON HOLDCO LIMITED PARTNERSHIPbeneficial owner
- GS CROYDON PROMOTE GP LLPbeneficial owner
- GS DC3 PROMOTE LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- Robert Alan Faithbeneficial owner
- GS DC3 PROMOTE GP LLPbeneficial owner
- GS DL PROMOTE LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- Robert Alan Faithbeneficial owner
- GS DL PROMOTE GP LLPbeneficial owner
- GS FIZZY DEV VENTURE I PROMOTE LPAlso holds roles at 3 other companies
- Robert Alan Faithbeneficial owner
- GS GREEN FLOWER PROMOTE GP LLPbeneficial owner
- GS GREEN FLOWER PROMOTE LPbeneficial owner
- GS FIZZY VENTURE PROMOTE LPAlso holds roles at 3 other companies
- GS GREEN FLOWER PROMOTE GP LLPbeneficial owner
- Mr Robert Alan Faithbeneficial owner
- GS GREEN FLOWER PROMOTE LPbeneficial owner
- GS GREEN FLOWER PROMOTE LPAlso holds roles at 5 other companies
- Robert Alan Faithbeneficial owner
- GS FIZZY DEV VENTURE II PROMOTE LPbeneficial owner
- GS GREEN FLOWER PROMOTE GP LLPbeneficial owner
- GS MASTER PROMOTE LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- Robert Alan Faithbeneficial owner
- GS MASTER PROMOTE GP LLPbeneficial owner
- GS NE HOLDING LPAlso holds roles at 2 other companies
- Robert Alan Faithbeneficial owner
- GS NE PROMOTE HOLDING LLPbeneficial owner
- GS NE PROMOTE LPAlso holds roles at 2 other companies
- Robert Alan Faithbeneficial owner
- GS NE PROMOTE GP LLPbeneficial owner
- GS QUILL PROMOTE LPAlso holds roles at 2 other companies
- Mr Robert Alan Faithbeneficial owner
- GS QUILL PROMOTE GP LLPbeneficial owner
- GS RIVAS PROMOTE LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- Robert Alan Faithbeneficial owner
- GS RIVAS PROMOTE GP LLPbeneficial owner
- GS ROOST PROMOTE LPAlso holds roles at 2 other companies
- Robert Alan Faithbeneficial owner
- GS ROOST PROMOTE GP LLPbeneficial owner
- GS SAN SEBASTIAN PROMOTE LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- Mr Robert Alan Faithbeneficial owner
- GS SAN SEBASTIAN PROMOTE GP LLPbeneficial owner
- GS VALDEBEBAS PROMOTE LPAlso holds roles at 2 other companies
- Mr Robert Alan Faithbeneficial owner
- GS VALDEBEBAS PROMOTE GP LLPbeneficial owner
- HOOD, Rhea Leom
- director · British · appointed 2015-02-13 · resigned · Companies House
- MARDON, Benjamin Roland
- director · British · appointed 2013-10-31 · resigned · Companies House
- MCGLOGAN, Bruce
- director · British · appointed 2007-07-19 · resigned · Companies House
- MCGOWAN, Philip Thomas
- director · Dual (American & Irish) · appointed 2011-01-11 · resigned · Companies House
- MCP PRIVATE CAPITAL FUND I CI LPAlso holds roles at 4 other companies
- John Rasih Sinikbeneficial owner
- METRIC CAPITAL PARTNERS LLPbeneficial owner
- MCP PRIVATE CAPITAL FUND I CI GP LIMITEDbeneficial owner
- MUIR, Barry David
- director · British · appointed 2011-09-13 · resigned · Companies House
- PRITCHARD, Oliver Frank John
- director · British · appointed 2006-01-05 · resigned · Companies House
- RAPLEY, Vincent Michael
- director · British · appointed 2006-04-28 · resigned · Companies House
- SCALLY, Steven Antony
- director · British · appointed 2008-04-09 · resigned · Companies House
- SCHNAIER, Martin Charles
- director · British · appointed 2014-05-01 · resigned · Companies House
- STATE STREET SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2006-01-05 · resigned · Companies House
47 parties · 4 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns APEX GROUP FIDUCIARY SERVICES (UK) LIMITED?
- What is APEX GROUP FIDUCIARY SERVICES (UK) LIMITED's risk level?
- Where does APEX GROUP FIDUCIARY SERVICES (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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