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Name	Apex Consolidation Entity LTD
Address	6th Floor 125 London Wall London EC2Y 5AS
VAT ID	no VAT ID available
Company No.	10275566 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Apex Consolidation Entity Limited Status: Ceased Notified: 27/07/2021 Ceased: 01/10/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Apex Debt Holding Co Ltd Status: Ceased Notified: 26/07/2016 Ceased: 01/01/2018 Companies House Number: 10275315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Apex Fund Services Holdings Ltd Status: Ceased Notified: 13/07/2016 Ceased: 01/10/2021 Nature of Control

Ownership of shares - 75% or more

Hughes, Peter Burroughes Status: Ceased Notified: 13/07/2016 Ceased: 26/07/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hughes, Peter Burroughes London, England Status: Active Notified: 13/07/2016 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: Bermuda Nationality: Irish

Minhas, Tejvinder London, England Status: Active Notified: 25/09/2019 Role: Secretary

Rhydderch, David James London, England Status: Active Notified: 06/12/2018 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Alcentra SCF III Limited Status: Active Notified: 14/03/2023 Companies House Number: 14729588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apex Annet Technologies Limited Status: Active Notified: 19/12/2023 Companies House Number: 15360855 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Apex Corporate Trustees (UK) Limited Status: Active Notified: 28/06/2019 Companies House Number: 00239726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Apex Fund Services (UK) LTD Status: Active Notified: 01/11/2016 Companies House Number: 07429775 Nature of Control

Ownership of shares - 75% or more

GB Apex Group Company Services (UK) Limited Status: Active Notified: 14/11/2023 Companies House Number: 15282828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Apex Ventures Fund Services Limited Status: Active Notified: 31/05/2023 Companies House Number: 07222372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Senasen Group LTD Status: Active Notified: 16/06/2021 Companies House Number: 11333608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Apex Consolidation Entity LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (7)