APEX CONSORTIUM NOMINEES NO. 1 LIMITED
04964867 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
MARTIN, Sean Peter
Director
APEX CORPORATE SERVICES (UK) LIMITED
Corporate Director
APEX TRUST CORPORATE LIMITED
Corporate Director
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2008-12-01
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary · Resigned 2017-11-03
CAPITA IRG TRUSTEES LIMITED
Corporate Secretary · Resigned 2007-02-19
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Companies House dossier
APEX CONSORTIUM NOMINEES NO. 1 LIMITED
04964867Active· Ltd· England Wales· 2003-11-14Incorporated 2003-11-14Health 75/100 · Steady
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LINK GROUP CORPORATE SECRETARY LIMITED· Corporate SecretaryResigned 2019-06-28
- CAPITA GROUP SECRETARY LIMITED· Corporate SecretaryResigned 2017-11-03
- APEX CORPORATE SERVICES (UK) LIMITED· Corporate DirectorAppointed 2016-09-16
- DOUGLAS, Beverley Michael· DirectorResigned 2015-04-30
MARTIN, Sean Peter
Director
- Appointed
- 2014-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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APEX CORPORATE SERVICES (UK) LIMITED
Corporate Director
- Appointed
- 2016-09-16
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APEX TRUST CORPORATE LIMITED
Corporate Director
- Appointed
- 2005-09-15
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-02-19
- Resigned
- 2008-12-01
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CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2008-12-01
- Resigned
- 2017-11-03
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CAPITA IRG TRUSTEES LIMITED
Corporate Secretary
- Appointed
- 2003-11-14
- Resigned
- 2007-02-19
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LINK GROUP CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2017-11-03
- Resigned
- 2019-06-28
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DOUGLAS, Beverley Michael
Director
- Appointed
- 2003-11-14
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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GOWER, Adrian Walton
Director
- Appointed
- 2004-12-12
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 06/1962
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HILLS, Peter Michael
Director
- Appointed
- 2003-11-14
- Resigned
- 2004-12-12
- Nationality
- British
- Born
- 05/1954
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LAWRENCE, Susan Elizabeth
Director
- Appointed
- 2009-04-21
- Resigned
- 2014-01-06
- Nationality
- British
- Residence
- Uk
- Born
- 12/1961
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NEEDHAM, Bryan Donald
Director
- Appointed
- 2003-11-14
- Resigned
- 2004-06-10
- Nationality
- British
- Residence
- England
- Born
- 03/1942
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VICKERS, Jonathan Glyn
Director
- Appointed
- 2008-04-03
- Resigned
- 2009-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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