APEX GROUP NOMINEES 1 (UK) LIMITED
Company details
- Registered name
- APEX GROUP NOMINEES 1 (UK) LIMITED
- Company number
- 08334755
- Registered office
- 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 18 December 2012
- Status
- Active
- Age
- 13 years
- Previous names
- SANNE GROUP NOMINEES 1 (UK) LIMITED (to 16 Jan 2023)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Jan 2027
- Confirmation statement — last
- 18 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 6 registered charges outstanding — a lender has a claim over the assets.
- 300 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/01/2023 | Registered name changed | SANNE GROUP NOMINEES 1 (UK) LIMITED | APEX GROUP NOMINEES 1 (UK) LIMITED |
| 21/11/2022 | Person with significant control ceased | Sanne Group Plc | — |
| 21/11/2022 | Person with significant control added | — | Apex Group Hold Co (Uk) Limited |
| 06/04/2016 | Person with significant control added | — | Sanne Group Plc |
Documents for APEX GROUP NOMINEES 1 (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About APEX GROUP NOMINEES 1 (UK) LIMITED (08334755)
APEX GROUP NOMINEES 1 (UK) LIMITED is a private limited company incorporated on 18 December 2012 and registered in the United Kingdom under company number 08334755. Its registered office is at 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Apex Group Hold Co (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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