Company NameApex Group Nominees 2 (UK) Limited
Company StatusActive
Company Number08334719
CategoryPrivate Limited Company
Incorporation Date18 December 2012(11 years, 3 months ago)
Previous NameSanne Group Nominees 2 (UK) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Adrian Leslie Jeffery
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2023(10 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameMr Nigel Peters
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2023(10 years, 7 months after company formation)
Appointment Duration8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameMr Sean Peter Martin
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2023(10 years, 10 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Secretary NameApex Group Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed21 December 2012(3 days after company formation)
Appointment Duration11 years, 3 months
Correspondence Address6th Floor London Wall
London
EC2Y 5AS
Director NameMr Martin Charles Schnaier
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD
Director NameMr Jason Christopher Bingham
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameMr James Robert Saout
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2014(1 year, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD
Director NameMs Rhea Leom Hood
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2014(1 year, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD
Director NameZoe Ann Sheehan
Date of BirthJune 1976 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed13 February 2015(2 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 10 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Pollen House
10 Cork Street
London
W1S 3NP
Director NameMs Zena Patricia Couppey
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2015(2 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD
Director NameMs Christine Anne Mattimore
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed09 February 2016(3 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 11 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD
Director NameMr Beejadhursingh Mahen Surnam
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2016(3 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameMr Ian Stephen Venter
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2017(4 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameMr Christopher Michael Warnes
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2017(4 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 July 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameMs Coral Suzanne Bidel
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2018(5 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 July 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameMs Ivee Rachel Briones Gervasio
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2023(10 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS

Location

Registered Address6th Floor 125 London Wall
London
EC2Y 5AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Charges

4 October 2019Delivered on: 11 October 2019
Persons entitled: The Royal Bank of Scotland International Limited

Classification: A registered charge
Particulars: Land and buildings known as go outdoors, ullswater road, penrith (title no. CU284849).
Outstanding
4 October 2019Delivered on: 11 October 2019
Persons entitled: The Royal Bank of Scotland International Limited

Classification: A registered charge
Particulars: Land and buildings known as westerngate industrial estate, hillmead drive, hillmead, swindon (title no. WT216433).
Outstanding
4 October 2019Delivered on: 11 October 2019
Persons entitled: The Royal Bank of Scotland International Limited

Classification: A registered charge
Particulars: Land and buildings known as go outdoors, ullswater road, penrith (title no. CU284849). For further property details please refer to the instrument.
Outstanding
19 December 2016Delivered on: 22 December 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Go outdoors ullswater road penrith title no CU284849.
Outstanding
19 December 2016Delivered on: 22 December 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Westerngate industrial estate hillmead drive hillmead swindon title no WT216433.
Outstanding
19 December 2016Delivered on: 22 December 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Westerngate industrial estate hillmead drive hillmead swindon title no WT216433. Go outdoors ullswater road penrith title no CU284849.
Outstanding

Filing History

4 February 2021Termination of appointment of Jason Christopher Bingham as a director on 1 February 2021 (1 page)
18 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 August 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
11 August 2020Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 11 August 2020 (1 page)
20 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
11 October 2019Registration of charge 083347190005, created on 4 October 2019 (9 pages)
11 October 2019Registration of charge 083347190004, created on 4 October 2019 (10 pages)
11 October 2019Registration of charge 083347190006, created on 4 October 2019 (9 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
8 August 2019Termination of appointment of Rhea Leom Hood as a director on 7 August 2019 (1 page)
11 April 2019Termination of appointment of Christine Anne Mattimore as a director on 11 April 2019 (1 page)
3 April 2019Termination of appointment of Martin Charles Schnaier as a director on 1 April 2019 (1 page)
28 January 2019Change of details for Sanne Group Plc as a person with significant control on 16 October 2018 (2 pages)
18 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
25 September 2018Director's details changed for Mr Christopher Michael Warnes on 7 July 2017 (2 pages)
16 August 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
10 August 2018Appointment of Miss Coral Suzanne Bidel as a director on 10 August 2018 (2 pages)
18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 October 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 October 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 June 2017Appointment of Mr Ian Stephen Venter as a director on 13 June 2017 (2 pages)
19 June 2017Appointment of Mr Ian Stephen Venter as a director on 13 June 2017 (2 pages)
16 June 2017Appointment of Mr Christopher Michael Warnes as a director on 13 June 2017 (2 pages)
16 June 2017Termination of appointment of Zena Patricia Couppey as a director on 3 April 2017 (1 page)
16 June 2017Appointment of Mr Christopher Michael Warnes as a director on 13 June 2017 (2 pages)
16 June 2017Termination of appointment of Zena Patricia Couppey as a director on 3 April 2017 (1 page)
3 January 2017Director's details changed for Mrs Zena Patricia Yates on 21 October 2015 (2 pages)
3 January 2017Director's details changed for Mrs Zena Patricia Yates on 21 October 2015 (2 pages)
30 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
22 December 2016Registration of charge 083347190001, created on 19 December 2016 (10 pages)
22 December 2016Registration of charge 083347190002, created on 19 December 2016 (10 pages)
22 December 2016Registration of charge 083347190001, created on 19 December 2016 (10 pages)
22 December 2016Registration of charge 083347190003, created on 19 December 2016 (10 pages)
22 December 2016Registration of charge 083347190002, created on 19 December 2016 (10 pages)
22 December 2016Registration of charge 083347190003, created on 19 December 2016 (10 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016Appointment of Mr Beejadhursingh Mahen Surnam as a director on 13 September 2016 (2 pages)
14 September 2016Appointment of Mr Beejadhursingh Mahen Surnam as a director on 13 September 2016 (2 pages)
6 May 2016Appointment of Ms Christine Anne Mattimore as a director on 9 February 2016 (2 pages)
6 May 2016Termination of appointment of James Robert Saout as a director on 6 May 2016 (1 page)
6 May 2016Appointment of Ms Christine Anne Mattimore as a director on 9 February 2016 (2 pages)
6 May 2016Termination of appointment of James Robert Saout as a director on 6 May 2016 (1 page)
6 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(5 pages)
6 January 2016Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
6 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(5 pages)
6 January 2016Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 October 2015Appointment of Zena Patricia Yates as a director on 25 September 2015 (2 pages)
7 October 2015Appointment of Zena Patricia Yates as a director on 25 September 2015 (2 pages)
2 October 2015Director's details changed for Ms Rhea Leom Hood on 1 October 2015 (2 pages)
2 October 2015Director's details changed for Ms Rhea Leom Hood on 1 October 2015 (2 pages)
1 October 2015Director's details changed for Ms Rhea Leom Gordon on 1 October 2015 (2 pages)
1 October 2015Director's details changed for Ms Rhea Leom Gordon on 1 October 2015 (2 pages)
31 July 2015Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page)
31 July 2015Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page)
15 July 2015Termination of appointment of Zoe Ann Sheehan as a director on 10 July 2015 (1 page)
15 July 2015Termination of appointment of Zoe Ann Sheehan as a director on 10 July 2015 (1 page)
18 March 2015Appointment of Zoe Ann Sheehan as a director on 13 February 2015 (2 pages)
18 March 2015Appointment of Zoe Ann Sheehan as a director on 13 February 2015 (2 pages)
13 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(5 pages)
13 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(5 pages)
12 January 2015Director's details changed for Mr Martin Charles Schnaier on 31 March 2014 (2 pages)
12 January 2015Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
12 January 2015Director's details changed for Mr Martin Charles Schnaier on 31 March 2014 (2 pages)
12 January 2015Director's details changed for Mr Jason Christopher Bingham on 31 March 2014 (2 pages)
12 January 2015Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
12 January 2015Director's details changed for Mr Jason Christopher Bingham on 31 March 2014 (2 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014Appointment of James Robert Saout as a director on 23 September 2014 (2 pages)
23 September 2014Appointment of Rhea Leom Gordon as a director on 23 September 2014 (2 pages)
23 September 2014Appointment of Rhea Leom Gordon as a director on 23 September 2014 (2 pages)
23 September 2014Appointment of James Robert Saout as a director on 23 September 2014 (2 pages)
7 April 2014Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page)
7 April 2014Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page)
7 April 2014Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page)
31 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(5 pages)
31 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(5 pages)
11 February 2013Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (2 pages)
11 February 2013Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (2 pages)
18 December 2012Incorporation (22 pages)
18 December 2012Incorporation (22 pages)