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Name

Apex Fund Services (UK) LTD

Address
6th Floor Bastion House
140 London Wall
London
London
EC2Y 5DN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 January 2019
End of VAT Registration
25 July 2023
Company Register Address 6th Floor 125 London Wall
London
EC2Y 5AS
Company No. 07429775 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Apex Middle Office Services LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apex Consolidation Entity Limited Status: Active Notified: 01/11/2016 Companies House Number: 10275566 Nature of Control
  • Ownership of shares - 75% or more
  • Hughes, Peter Status: Ceased Notified: 04/11/2016 Ceased: 29/08/2017 Date of Birth: 08/1969 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%
  • Officers (4)

    Source: Companies House
    Bannister, Joseph Victor London, England Status: Active Notified: 13/11/2018 Date of Birth: 09/1945 Occupation: Independent Director Role: Director Country of Residence: Malta Nationality: Maltese
    Minhas, Tejvinder London, England Status: Active Notified: 03/10/2019 Role: Secretary
    Rhydderch, David James London, England Status: Active Notified: 11/09/2018 Date of Birth: 06/1972 Occupation: President Role: Director Country of Residence: England Nationality: British
    Astleford, Peter David London, England Status: Ceased Notified: 01/10/2018 Ceased: 25/09/2023 Date of Birth: 02/1962 Occupation: Independent Director Role: Director Country of Residence: Malta Nationality: British