Company Information for

APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED

6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS,

Company Registration Number

07056800

Private Limited Company

Active

About Apex Corporate And Business Services Uk (no.2) Ltd

APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED was founded on 2009-10-26 and has its registered office in London. The organisation's status is listed as "Active". Apex Corporate And Business Services Uk (no.2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
Legal Registered Office
6TH FLOOR
125 LONDON WALL
LONDON
EC2Y 5AS
Other companies in RG1
Previous Names
THROGMORTON UK (NO.2) LIMITED
13/06/2022

Filing Information

Company Number07056800
Date formed2009-10-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 17:40:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Link Group Corporate Secretary Limited Company Secretary 2017-11-03
Mark Rennison Atherton Director DIRECTOR 2017-01-01 UNITED KINGDOM
Link Group Corporate Director Limited Director 2017-11-03
Howard Alan Montagu Director DIRECTOR 2017-01-01 UNITED KINGDOM
Andrew Rubio Director ACCOUNTANT 2009-10-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Capita Group Secretary Limited Company Secretary 2014-09-16 2017-11-03
Capita Corporate Director Limited Director 2014-09-16 2017-11-03
Trevor Alan Brown Director 2009-11-20 2017-09-30
Justin Ashley Cooper Director 2014-09-16 2017-03-06
Nigel Timothy Fish Director 2014-09-16 2017-03-06
Roger Ganpatsingh Director 2009-11-20 2017-01-01
Mark James Cleland Director 2014-09-16 2016-01-11
Adam Hewitson Company Secretary 2011-12-06 2014-09-16
Roger Frank Looker Director 2010-07-26 2014-08-18
Nayana Bharti Company Secretary 2009-12-10 2011-12-06

Related Directorships for Link Group Corporate Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Link Group Corporate Secretary Limited LINK GROUP ADMINISTRATION LIMITEDCompany Secretary 2017-12-14 CURRENT 2013-10-15 Active
Link Group Corporate Secretary Limited LINK MARKET SERVICES TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1992-07-07 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 3 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited LINK COMPANY MATTERS LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-07 Active
Link Group Corporate Secretary Limited ASSET CHECKER LIMITEDCompany Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
Link Group Corporate Secretary Limited JESSOP FUND MANAGERS LIMITEDCompany Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LFI (NOMINEES) LIMITEDCompany Secretary 2017-11-03 CURRENT 2014-05-02 Active
Link Group Corporate Secretary Limited WHALE ROCK SECRETARIES LIMITEDCompany Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
Link Group Corporate Secretary Limited WHALE ROCK DIRECTORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDCompany Secretary 2017-11-03 CURRENT 1999-10-06 Active
Link Group Corporate Secretary Limited WHALE ROCK ACCOUNTING LIMITEDCompany Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
Link Group Corporate Secretary Limited ROOFTOP MORTGAGES LIMITEDCompany Secretary 2017-11-03 CURRENT 2002-12-19 Active
Link Group Corporate Secretary Limited LINK TREASURY SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1991-10-08 Active
Link Group Corporate Secretary Limited NORTHERN REGISTRARS LIMITEDCompany Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX ATL PENSION TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1988-11-15 Active
Link Group Corporate Secretary Limited LINK MARKET SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1991-04-26 Active
Link Group Corporate Secretary Limited LINK FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2017-11-03 CURRENT 1993-06-04 Active
Link Group Corporate Secretary Limited APEX PENSION TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1995-03-08 Active
Link Group Corporate Secretary Limited APEX PENSION TRUSTEE COMPANY (1997) LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Secretary Limited BCMGLOBAL (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 1997-05-27 Active
Link Group Corporate Secretary Limited CROWN NORTHCORP LIMITEDCompany Secretary 2017-11-03 CURRENT 1997-09-10 Active
Link Group Corporate Secretary Limited LF SOLUTIONS HOLDINGS LIMITEDCompany Secretary 2017-11-03 CURRENT 1998-11-18 Active
Link Group Corporate Secretary Limited APEX (LLRP) TRUSTEE LIMITEDCompany Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDCompany Secretary 2017-11-03 CURRENT 2000-01-28 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 2 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 1 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited LINK SHARE PLAN SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-03-19 Active
Link Group Corporate Secretary Limited BCMGLOBAL LONDON LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-09 Active
Link Group Corporate Secretary Limited APEX TRUST CORPORATE LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-30 Active
Link Group Corporate Secretary Limited BCM ASSET SERVICES (HOLDINGS) LTDCompany Secretary 2017-11-03 CURRENT 2005-07-12 Active
Link Group Corporate Secretary Limited APEX CORPORATE SERVICES (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 2006-02-15 Active
Link Group Corporate Secretary Limited APEX KWS LIMITEDCompany Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
Link Group Corporate Secretary Limited CFAC PAYMENT SCHEME LIMITEDCompany Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
Link Group Corporate Secretary Limited APEX ASOP LIMITEDCompany Secretary 2017-11-03 CURRENT 2011-08-30 Active
Link Group Corporate Secretary Limited STENTIFORD CLOSE REGISTRARS LIMITEDCompany Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LINK FUND SOLUTIONS LIMITEDCompany Secretary 2017-11-03 CURRENT 1973-11-21 Active
Link Group Corporate Secretary Limited LINK ALTERNATIVE FUND ADMINISTRATORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1986-09-18 Active
Link Group Corporate Secretary Limited ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1939-04-03 Active
Link Group Corporate Secretary Limited SINCLAIR HENDERSON FUND ADMINISTRATION LIMITEDCompany Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
Link Group Corporate Secretary Limited ROYAL EXCHANGE TRUST COMPANY LIMITEDCompany Secretary 2017-11-03 CURRENT 1970-04-29 Active
Link Group Corporate Secretary Limited PERSONAL PENSION MANAGEMENT LTDCompany Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX CORPORATE TRUSTEES (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 1929-05-22 Active
Link Group Corporate Secretary Limited BCMGLOBAL MORTGAGE SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1967-08-03 Active
Link Group Corporate Secretary Limited LINK FUND ADMINISTRATORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1968-06-27 Active
Link Group Corporate Secretary Limited APEX PENSION SECRETARIAT LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Secretary Limited APEX AGENCY SERVICES LTD.Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
Link Group Corporate Secretary Limited APEX TRUST NOMINEES NO. 2 LIMITEDCompany Secretary 2017-11-03 CURRENT 2005-01-04 Active
Link Group Corporate Secretary Limited APEX TRUST NOMINEES NO. 1 LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-30 Active
Link Group Corporate Secretary Limited WHALE ROCK COMPANY SECRETARIAT LIMITEDCompany Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off

Related Directorships for Mark Rennison Atherton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Rennison Atherton APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDDirector 2017-01-01 CURRENT 1999-10-06 Active

Related Directorships for Link Group Corporate Director Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Link Group Corporate Director Limited LINK COMPANY MATTERS LIMITEDDirector 2017-11-03 CURRENT 2004-12-07 Active
Link Group Corporate Director Limited WHALE ROCK SECRETARIES LIMITEDDirector 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
Link Group Corporate Director Limited WHALE ROCK DIRECTORS LIMITEDDirector 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
Link Group Corporate Director Limited APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDDirector 2017-11-03 CURRENT 1999-10-06 Active
Link Group Corporate Director Limited WHALE ROCK ACCOUNTING LIMITEDDirector 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
Link Group Corporate Director Limited NORTHERN REGISTRARS LIMITEDDirector 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
Link Group Corporate Director Limited LINK MARKET SERVICES LIMITEDDirector 2017-11-03 CURRENT 1991-04-26 Active
Link Group Corporate Director Limited APEX PENSION TRUSTEE COMPANY (1997) LIMITEDDirector 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Director Limited BCMGLOBAL (UK) LIMITEDDirector 2017-11-03 CURRENT 1997-05-27 Active
Link Group Corporate Director Limited CROWN NORTHCORP LIMITEDDirector 2017-11-03 CURRENT 1997-09-10 Active
Link Group Corporate Director Limited LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDDirector 2017-11-03 CURRENT 2000-01-28 Active
Link Group Corporate Director Limited LINK SHARE PLAN SERVICES LIMITEDDirector 2017-11-03 CURRENT 2004-03-19 Active
Link Group Corporate Director Limited BCMGLOBAL LONDON LIMITEDDirector 2017-11-03 CURRENT 2004-12-09 Active
Link Group Corporate Director Limited STENTIFORD CLOSE REGISTRARS LIMITEDDirector 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
Link Group Corporate Director Limited ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDDirector 2017-11-03 CURRENT 1939-04-03 Active
Link Group Corporate Director Limited SINCLAIR HENDERSON FUND ADMINISTRATION LIMITEDDirector 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
Link Group Corporate Director Limited ROYAL EXCHANGE TRUST COMPANY LIMITEDDirector 2017-11-03 CURRENT 1970-04-29 Active
Link Group Corporate Director Limited PERSONAL PENSION MANAGEMENT LTDDirector 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
Link Group Corporate Director Limited APEX PENSION SECRETARIAT LIMITEDDirector 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Director Limited WHALE ROCK COMPANY SECRETARIAT LIMITEDDirector 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off

Related Directorships for Howard Alan Montagu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Alan Montagu APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDDirector 2017-01-01 CURRENT 1999-10-06 Active

Related Directorships for Andrew Rubio

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Rubio FRUFC TRADING LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Active
Andrew Rubio FRUFC EVRA (2015) LIMITEDDirector 2014-05-14 CURRENT 2014-05-14 Dissolved 2016-07-05
Andrew Rubio UK FOUNDATION OF UNSW AUSTRALIADirector 2013-12-19 CURRENT 2013-12-19 Active
Andrew Rubio KILIMANJARO COMPLIANCE CONSULTANTS LIMITEDDirector 2012-10-18 CURRENT 2012-10-18 Dissolved 2015-06-09
Andrew Rubio FARNHAM RUGBY UNION FOOTBALL CLUB LIMITEDDirector 2010-02-25 CURRENT 2010-02-25 Active
Andrew Rubio KONA CAPITAL CORPORATE MEMBER LIMITEDDirector 2009-12-09 CURRENT 2008-11-28 Dissolved 2018-03-08
Andrew Rubio KILIMANJARO CORPORATE MANAGEMENT LIMITEDDirector 2009-11-20 CURRENT 2007-01-19 Dissolved 2015-06-09
Andrew Rubio KILIMANJARO MANAGEMENT CONSULTANTS LIMITEDDirector 2009-11-20 CURRENT 1999-05-14 Dissolved 2015-06-09
Andrew Rubio KILIMANJARO SECRETARIES LIMITEDDirector 2009-11-20 CURRENT 2004-02-09 Dissolved 2017-10-24
Andrew Rubio GRANARD LIMITEDDirector 2004-12-15 CURRENT 2004-12-15 Dissolved 2014-05-06
Andrew Rubio APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDDirector 2002-11-07 CURRENT 1999-10-06 Active