APEX GROUP CAYMAN HOLDINGS LIMITED
Company details
- Registered name
- APEX GROUP CAYMAN HOLDINGS LIMITED
- Company number
- 12345443
- Registered office
- 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM · 642 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 December 2019
- Status
- Active
- Age
- 6 years
- Previous names
- SANNE CAYMAN HOLDINGS LIMITED (to 18 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
- 16 Dec 2026
- Confirmation statement — last
- 02 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.
- 1 of 2 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.
Officers
2 active · 6 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | MURRAY, Richard James Alexander Kevan | — |
| 30/06/2026 | Director resigned | GEDDES, Stephen George | — |
| 30/06/2026 | Director appointed | — | CHARLTON, David Oliver Charles Buchanan |
| 20/10/2023 | Director resigned | VENTER, Ian Stephen | — |
| 13/09/2023 | Director appointed | — | GEDDES, Stephen George |
| 18/01/2023 | Registered name changed | SANNE CAYMAN HOLDINGS LIMITED | APEX GROUP CAYMAN HOLDINGS LIMITED |
| 12/01/2023 | Charge registered | — | A registered charge |
| 12/01/2023 | Charge registered | — | A registered charge |
| 05/10/2022 | Director appointed | — | VENTER, Ian Stephen |
| 30/09/2022 | Director resigned | BINGHAM, Jason Christopher | — |
| 20/10/2021 | Director resigned | NAGLE, Peter Timothy | — |
| 20/10/2021 | Director appointed | — | MURRAY, Richard James Alexander Kevan |
| 11/02/2021 | Director resigned | LAW, Mark Sebastian | — |
| 11/02/2021 | Director appointed | — | NAGLE, Peter Timothy |
| 03/12/2019 | Person with significant control added | — | Apex Group Hold Co (Uk) Limited |
| 03/12/2019 | Director appointed | — | LAW, Mark Sebastian |
| 03/12/2019 | Director appointed | — | BINGHAM, Jason Christopher |
| 03/12/2019 | Corporate-secretary appointed | — | APEX GROUP SECRETARIES (UK) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for APEX GROUP CAYMAN HOLDINGS 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.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About APEX GROUP CAYMAN HOLDINGS LIMITED (12345443)
APEX GROUP CAYMAN HOLDINGS LIMITED is a private limited company incorporated on 3 December 2019 and registered in the United Kingdom under company number 12345443. 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. 8 active officers are on record , and the person with significant control is Apex Group Hold Co (Uk) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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