LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2012-12-18
- Legal form
- Private Limited Company
- Activity
- 64205 - Activities of financial services holding companies
- Registered office
- 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Low
Risk
APEX GROUP NOMINEES 2 (UK) LIMITED is a Private Limited Company, incorporated 2012-12-18 (active).
/03
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 NOMINEES 2 (UK) LIMITED
Holdings / subsidiaries
- APEX GROUP NOMINEES 2 (UK) LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
Companies House register- Company no.
- 08334719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2012-12-18
- Registered office
- 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- SIC
- 64205 - Activities of financial services holding companies
/06
Directorship network
76 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
APEX GROUP HOLD CO (UK) LIMITED
- APEX GROUP NOMINEES 1 (UK) LIMITEDbeneficial owner
- APEX GROUP ADMINISTRATION SERVICES (UK) LIMITEDbeneficial owner
- APEX GROUP FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
- APEX GROUP SERVICES (UK) LIMITEDbeneficial owner
- APEX GROUP SECRETARIES (UK) LIMITEDbeneficial owner
- APEX GROUP CAYMAN HOLDINGS LIMITEDbeneficial owner
- APEX LISTED COMPANIES SERVICES (UK) LIMITEDbeneficial owner
- BSP UK DEBT HOLDINGS LIMITEDbeneficial owner
- APEX LISTED COMPANIES SERVICES (UK) LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- APEX GROUP ADMINISTRATION SERVICES (UK) LIMITEDbeneficial owner
- APEX GROUP NOMINEES 1 (UK) LIMITEDbeneficial owner
- APEX GROUP SECRETARIES (UK) LIMITEDbeneficial owner
- APEX GROUP SERVICES (UK) LIMITEDbeneficial owner
- SOMERSET SCHOOLS 1 LIMITEDbeneficial owner
- BSP UK DEBT HOLDINGS LIMITEDbeneficial owner
- Apex Group Fund And Corporate Services Holdings Limitedbeneficial owner
Sanne Group Plc
- BRIGSTOCK FINANCE LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- USAF HOLDINGS C LIMITEDbeneficial owner
- USAF HOLDINGS I LIMITEDbeneficial owner
- Sanne Trustee Services Limitedbeneficial owner
- USAF HOLDINGS H LIMITEDbeneficial owner
- HARWORTH GATEWAY 45 LLPbeneficial owner
- USAF HOLDINGS B LIMITEDbeneficial owner
- APEX GROUP HOLD CO (UK) LIMITEDbeneficial owner
- LTM LEEDS TRAVEL GROUP LIMITEDbeneficial owner
- APEX GROUP ADMINISTRATION SERVICES (UK) LIMITEDbeneficial owner
- APEX GROUP NOMINEES 1 (UK) LIMITEDbeneficial owner
- APEX LOAN AGENCY LIMITEDbeneficial owner
- EVANS MANAGEMENT LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- FRADLEY PARK DEVELOPMENTS LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- APEX GROUP TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- FRADLEY PARK INDUSTRIAL LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- USAF HOLDINGS J LIMITEDbeneficial owner
- ELEVATE TRAMPOLINE PARKS LIMITEDbeneficial owner
- APEX GROUP SECRETARIES (UK) LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- STUDENT ACCOMMODATION PROVISION LLPbeneficial owner
- ROANDO INVESTMENTS LIMITEDbeneficial owner
- APEX GROUP SERVICES (UK) LIMITEDbeneficial owner
- EVANS HOMES (TOCKWITH) LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- STUDENT ACCOMMODATION PROVISION THREE LLPbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- USAF HOLDINGS LIMITEDbeneficial owner
- BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- EVANS PROPERTY GROUP LIMITEDbeneficial owner
- ACP HOLDCO LIMITEDbeneficial owner
- EVANS HOMES LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- EVANS PROPERTY HOLDINGS LIMITEDbeneficial owner
- DAKOTA HOSPITALITY LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- CITYGATE DEVELOPMENTS NO.1 LIMITEDbeneficial owner
- STUDENT ACCOMMODATION PROVISION TWO LLPbeneficial owner
- EVANS DAKOTA HOTELS LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- AIREBANK DEVELOPMENTS NO.1 LIMITEDbeneficial owner
- PERIVOLI INVESTMENTS LIMITEDbeneficial owner
- WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
Arkle Pecoh Holdings Limited
- APEX GROUP NOMINEES 1 (UK) LIMITEDbeneficial owner