Apex Group Cayman Holdings Limited

Company Name	Apex Group Cayman Holdings Limited
Directors	Richard James Alexander Kevan Murray and Stephen George Geddes
Company Status	Active
Company Number	12345443
Category	Private Limited Company
Incorporation Date	3 December 2019(4 years, 4 months ago)
Previous Name	Sanne Cayman Holdings Limited

Business Activity

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

Directors

Director Name	Mr Richard James Alexander Kevan Murray
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Stephen George Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(3 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	03 December 2019(same day as company formation)
Correspondence Address	125 Wall 6th Floor London Wall London EC2Y 5AS

Director Name	Mark Sebastian Law
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Peter Timothy Nagle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 2021(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 October 2021)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Ian Stephen Venter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2022(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

12 January 2023	Delivered on: 19 January 2023 Persons entitled: Bank of America, N.A. as Collateral Agent Classification: A registered charge Particulars: N/A. Outstanding
12 January 2023	Delivered on: 19 January 2023 Persons entitled: Jpmorgan Chase Bank, N.A. as Collateral Agent Classification: A registered charge Particulars: N/A. Outstanding

Filing History

19 December 2023	Change of details for Sanne Group (Uk) Limited as a person with significant control on 16 January 2023 (2 pages)
4 December 2023	Confirmation statement made on 2 December 2023 with updates (4 pages)
23 October 2023	Termination of appointment of Ian Stephen Venter as a director on 20 October 2023 (1 page)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (23 pages)
15 September 2023	Appointment of Mr Stephen George Geddes as a director on 13 September 2023 (2 pages)
24 January 2023	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 (1 page)
19 January 2023	Registration of charge 123454430002, created on 12 January 2023 (13 pages)
19 January 2023	Registration of charge 123454430001, created on 12 January 2023 (13 pages)
18 January 2023	Company name changed sanne cayman holdings LIMITED\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18 (3 pages)
5 January 2023	Memorandum and Articles of Association (21 pages)
5 January 2023	Resolutions RES13 ‐ Company business 20/12/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
12 October 2022	Termination of appointment of Jason Christopher Bingham as a director on 30 September 2022 (1 page)
12 October 2022	Appointment of Mr Ian Stephen Venter as a director on 5 October 2022 (2 pages)
6 June 2022	Total exemption full accounts made up to 31 December 2021 (21 pages)
3 December 2021	Confirmation statement made on 2 December 2021 with updates (4 pages)
11 November 2021	Statement of capital on 11 November 2021 USD 13,058,971 (5 pages)
11 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 November 2021	Solvency Statement dated 29/10/21 (1 page)
11 November 2021	Statement by Directors (1 page)
21 October 2021	Appointment of Mr Richard James Alexander Kevan Murray as a director on 20 October 2021 (2 pages)
21 October 2021	Termination of appointment of Peter Timothy Nagle as a director on 20 October 2021 (1 page)
26 July 2021	Solvency Statement dated 12/07/21 (1 page)
26 July 2021	Statement of capital following an allotment of shares on 12 July 2021 USD 18,358,971 (4 pages)
26 July 2021	Statement by Directors (1 page)
26 July 2021	Statement of capital on 26 July 2021 USD 15,858,971 (5 pages)
26 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
19 February 2021	Appointment of Mr Peter Timothy Nagle as a director on 11 February 2021 (2 pages)
15 February 2021	Termination of appointment of Mark Sebastian Law as a director on 11 February 2021 (1 page)
24 December 2020	Secretary's details changed for Sanne Corporate Secretaries (Uk) Limited on 3 December 2019 (1 page)
4 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
11 August 2020	Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 11 August 2020 (1 page)
23 July 2020	Statement of capital following an allotment of shares on 16 July 2020 USD 500,100 (3 pages)
3 December 2019	Incorporation Statement of capital on 2019-12-03 USD 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Apex Group Cayman Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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