140 London Wall
London
EC2Y 5DN
LLP Designated Member Name | Apex Trust Corporate Limited (Corporation) |
---|---|
Status | Current |
Appointed | 21 October 2014(same day as company formation) |
Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
LLP Member Name | Special Credit Opportunities (EMS), L.P. (Corporation) |
---|---|
Status | Current |
Appointed | 19 December 2014(1 month, 4 weeks after company formation) |
Appointment Duration | 9 years, 3 months |
Correspondence Address | 190 Elgin Avenue George Towen Grand Cayman Ky1-9500 Cayman Islands |
LLP Member Name | Mas Mortgage Holdings Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 December 2015(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 3 months |
Correspondence Address | PO Box 309 Maples Corporate Services Ugland House Grand Cayman Ky1-1104 Cayman Islands |
LLP Member Name | Nuclear Liabilities Fund Limited (Corporation) |
---|---|
Status | Current |
Appointed | 20 July 2016(1 year, 9 months after company formation) |
Appointment Duration | 7 years, 8 months |
Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Member Name | Continental Structured Ventures, Ltd. (Corporation) |
---|---|
Status | Current |
Appointed | 06 October 2016(1 year, 11 months after company formation) |
Appointment Duration | 7 years, 5 months |
Correspondence Address | C/O Waystone Suite 5b201, 2nd Floor, One Nexus Way PO Box 1344 Camana Bay Grand Cayman Ky1-1108 |
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 90 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 21 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 4 November 2024 (7 months, 1 week from now) |
19 December 2014 | Delivered on: 23 December 2014 Persons entitled: Citicorp Trustee Company Limited as Investor Security Trustee Classification: A registered charge Outstanding |
---|
12 May 2023 | Full accounts made up to 31 December 2022 (47 pages) |
---|---|
21 March 2023 | Member's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page) |
21 March 2023 | Member's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page) |
20 March 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page) |
26 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
20 September 2022 | Termination of appointment of Special Credit Opportunities (Ems), L.P. as a member on 11 August 2022 (1 page) |
20 September 2022 | Cessation of Nuclear Liabilities Fund Limited as a person with significant control on 11 August 2022 (1 page) |
20 September 2022 | Termination of appointment of Nuclear Liabilities Fund Limited as a member on 11 August 2022 (1 page) |
20 September 2022 | Notification of Continental Structured Ventures, Ltd. as a person with significant control on 11 August 2022 (2 pages) |
20 September 2022 | Termination of appointment of Mas Mortgage Holdings Limited as a member on 11 August 2022 (1 page) |
9 May 2022 | Full accounts made up to 31 December 2021 (49 pages) |
28 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
11 October 2021 | Full accounts made up to 31 December 2020 (94 pages) |
5 August 2021 | Member's details changed for Continental Structured Ventures, Ltd. on 15 April 2021 (1 page) |
12 July 2021 | Member's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page) |
12 July 2021 | Member's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page) |
5 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page) |
12 May 2021 | Member's details changed for {officer_name} (1 page) |
6 May 2021 | Second filing for the appointment of Ows Lw Spv, Ltd as a member (6 pages) |
22 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
20 May 2020 | Group of companies' accounts made up to 31 December 2019 (69 pages) |
22 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
20 August 2019 | Group of companies' accounts made up to 31 December 2018 (66 pages) |
11 July 2019 | Member's details changed for Link Corporate Services Limited on 1 July 2019 (1 page) |
11 July 2019 | Member's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
28 May 2019 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page) |
16 January 2019 | Notification of Nuclear Liabilities Fund Limited as a person with significant control on 6 April 2016 (2 pages) |
15 January 2019 | Withdrawal of a person with significant control statement on 15 January 2019 (2 pages) |
2 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
6 April 2018 | Group of companies' accounts made up to 31 December 2017 (53 pages) |
17 November 2017 | Member's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
17 November 2017 | Member's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
16 November 2017 | Member's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Member's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
2 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
2 November 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2 November 2017 (1 page) |
2 November 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2 November 2017 (1 page) |
27 March 2017 | Group of companies' accounts made up to 31 December 2016 (39 pages) |
27 March 2017 | Group of companies' accounts made up to 31 December 2016 (39 pages) |
3 November 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
3 November 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
24 October 2016 | Appointment of Ows Lw 1 Ltd. as a member on 6 October 2016 (2 pages) |
24 October 2016 | Appointment of Ows Lw 1 Ltd. as a member on 6 October 2016 (2 pages) |
24 October 2016 | Appointment of Ows Lw 1 Ltd. as a member on 6 October 2016
|
23 September 2016 | Appointment of Nuclear Liabilities Fund Limited as a member on 20 July 2016 (2 pages) |
23 September 2016 | Appointment of Nuclear Liabilities Fund Limited as a member on 20 July 2016 (2 pages) |
18 July 2016 | Group of companies' accounts made up to 31 December 2015 (29 pages) |
18 July 2016 | Group of companies' accounts made up to 31 December 2015 (29 pages) |
2 March 2016 | Appointment of Mas Mortgage Holdings Limited as a member on 18 December 2015 (2 pages) |
2 March 2016 | Appointment of Mas Mortgage Holdings Limited as a member on 18 December 2015 (2 pages) |
21 October 2015 | Annual return made up to 21 October 2015 (4 pages) |
21 October 2015 | Annual return made up to 21 October 2015 (4 pages) |
9 October 2015 | Appointment of Special Credit Opportunities (Ems), L.P. as a member on 19 December 2014 (2 pages) |
9 October 2015 | Appointment of Special Credit Opportunities (Ems), L.P. as a member on 19 December 2014 (2 pages) |
11 February 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
11 February 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
23 December 2014 | Registration of charge OC3960150001, created on 19 December 2014 (66 pages) |
23 December 2014 | Registration of charge OC3960150001, created on 19 December 2014 (66 pages) |
21 October 2014 | Incorporation of a limited liability partnership (10 pages) |
21 October 2014 | Incorporation of a limited liability partnership (10 pages) |