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Activities of financial services holding companies · London

Apex Group Cayman Holdings

Apex Group Cayman Holdings Limited

ActiveCompany only6 years on the register

Private limited company registered in London, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Total exemption full accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Stephen George Geddes as a director on 30 June 2026
  3. Directors
    Termination of appointment of Richard James Alexander Kevan Murray as a director on 30 June 2026
  4. Directors
    Appointment of Mr David Oliver Charles Buchanan Charlton as a director on 30 June 2026
  5. Accounts
    Total exemption full accounts made up to 31 December 2024
  6. Directors
    Secretary's details changed for Apex Group Secretaries (Uk) Limited on 20 December 2024
  7. Address
    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 9 December 2024
  8. Charges
    Satisfaction of charge 123454430002 in full
  9. Accounts
    Total exemption full accounts made up to 31 December 2023
  10. Ownership
    Change of details for Sanne Group (Uk) Limited as a person with significant control on 16 January 2023
  11. Directors
    Termination of appointment of Ian Stephen Venter as a director on 20 October 2023
  12. Accounts
    Total exemption full accounts made up to 31 December 2022
  13. 23 earlier
    1. Directors
      Appointment of Mr Stephen George Geddes as a director on 13 September 2023
    2. Directors
      Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
    3. Charges
      Registration of charge 123454430002, created on 12 January 2023
    4. Charges
      Registration of charge 123454430001, created on 12 January 2023
    5. Name
      Certificate of change of name
    6. Filing
      Resolutions (and 2 more like it since 26 July 2021)
    7. Filing
      Memorandum and Articles of Association
    8. Directors
      Termination of appointment of Jason Christopher Bingham as a director on 30 September 2022
    9. Directors
      Appointment of Mr Ian Stephen Venter as a director on 5 October 2022
    10. Accounts
      Total exemption full accounts made up to 31 December 2021
    11. Shares
      Statement of capital on 11 November 2021 · USD 13,058,971 (and 1 more like it since 26 July 2021)
    12. Shares
      Statement by Directors (and 1 more like it since 26 July 2021)
    13. Notice
      Solvency Statement dated 29/10/21
    14. Directors
      Appointment of Mr Richard James Alexander Kevan Murray as a director on 20 October 2021
    15. Directors
      Termination of appointment of Peter Timothy Nagle as a director on 20 October 2021
    16. Notice
      Solvency Statement dated 12/07/21
    17. Shares
      Statement of capital following an allotment of shares on 12 July 2021 · USD 18,358,971 (and 1 more like it since 23 July 2020)
    18. Accounts
      Total exemption full accounts made up to 31 December 2020
    19. Directors
      Appointment of Mr Peter Timothy Nagle as a director on 11 February 2021
    20. Directors
      Termination of appointment of Mark Sebastian Law as a director on 11 February 2021
    21. Directors
      Secretary's details changed for Sanne Corporate Secretaries (Uk) Limited on 3 December 2019
    22. Address
      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
    23. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Apex Group Cayman Holdings do?

Private limited company registered in London, classed under “Activities of financial services holding companies”.

›How much turnover does Apex Group Cayman Holdings make?

Answered in the full report

›Is Apex Group Cayman Holdings profitable?

Apex Group Cayman Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Apex Group Cayman Holdings?

Its directors are Apex Group Secretaries (UK) Limited, David Oliver Charles Buchanan Charlton. Its owners are shown to subscribers.

›Where is Apex Group Cayman Holdings based?

Its registered office is 4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, in London.

›When was Apex Group Cayman Holdings founded?

Apex Group Cayman Holdings Limited was incorporated on 3 December 2019.

›Is Apex Group Cayman Holdings still trading?

The register lists Apex Group Cayman Holdings Limited as active.

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