---
title: "APEX GROUP NOMINEES 2 (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ade249e0-97df-5f25-be83-5bd69af7b227
json: https://whiteintel.dev/api/public/dossier/ade249e0-97df-5f25-be83-5bd69af7b227
identifier: oo:GB-COH-08334719
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APEX GROUP NOMINEES 2 (UK) LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-08334719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ade249e0-97df-5f25-be83-5bd69af7b227  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ade249e0-97df-5f25-be83-5bd69af7b227  

## Ownership & control

### Owners / controllers

- **APEX GROUP HOLD CO (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a49838fc-45f1-584b-a6e5-05826eddc112
- **APEX GROUP HOLD CO (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a49838fc-45f1-584b-a6e5-05826eddc112
- **Sanne Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f783417a-17c2-45e7-9b33-0e94b1cd6041

### Holdings / subsidiaries

- **Arkle Pecoh Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/35bd3a41-81c4-4bc5-8cff-603ca0b9dfab

### UBO chain (walk to the ultimate owner)

A **5-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08334719
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08334719

## 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 NOMINEES 2 (UK) LIMITED** — https://whiteintel.dev/entity/ade249e0-97df-5f25-be83-5bd69af7b227 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX GROUP NOMINEES 2 (UK) LIMITED**. Human view: https://whiteintel.dev/entity/ade249e0-97df-5f25-be83-5bd69af7b227 · Structured JSON: https://whiteintel.dev/api/public/dossier/ade249e0-97df-5f25-be83-5bd69af7b227._

_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"._