Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Apex Group Hold Co (UK) Limited
- Incorporated
- 29 August 2006 (20 years)
- Previously known as
- Sanne Group (UK) Limited (until 16 January 2023)Sanne Securitisation Limited (until 5 October 2012)Sanne Securitisation Services Limited (until 20 January 2012)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Apex Group Fund and Corporate Services Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
British
Born June 1969 (57)
Director · Appointed 30 June 2026
British
Born November 1970
Director · Appointed 7 April 2025
British
Born May 1983 (43)
Corporate Secretary · Appointed 19 September 2013
Officer history (27 former)
19 October 2026
30 September 2026
30 June 2026
30 June 2026
16 March 2026
7 April 2025
7 April 2025
20 October 2023
20 July 2023
20 July 2023
20 July 2023
20 July 2023
9 June 2021
1 February 2021
7 August 2019
1 April 2019
14 December 2018
31 May 2018
13 June 2017
13 June 2017
13 June 2017
10 May 2017
13 September 2016
6 June 2016
Resigned Godley, Philip John as Director
6 May 2016
25 September 2015
25 September 2015
25 September 2015
Resigned Rioda, Peter James as Director
10 July 2015
2 April 2015
2 April 2015
13 February 2015
21 August 2014
21 August 2014
19 September 2013
18 June 2013
14 November 2012
14 November 2012
24 January 2012
30 December 2011
Resigned Mckeon, Daniel Thomas as Director
5 July 2010
Appointed Rioda, Peter James as Director
5 July 2010
Appointed Godley, Philip John as Director
5 July 2010
Appointed Mckeon, Daniel Thomas as Director
30 June 2010
Resigned Patel, Kiran Chandubhai as Director
6 November 2009
30 March 2009
10 April 2007
Appointed Patel, Kiran Chandubhai as Director
10 April 2007
Resigned Edmunds, Michael Robert as Director
29 August 2006
29 August 2006
29 August 2006
29 August 2006
Appointed Edmunds, Michael Robert as Director
29 August 2006
29 August 2006
29 August 2006
29 August 2006
29 August 2006
29 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Apex Group Fund and Corporate Services Holdings Limited
Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 56752
Former controllers (1)
18 November 2022
Ceased Sanne Group PLC — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Apex Group Hold Co (UK) Limited This company
Apex Group Administration Services (UK) Limited Owns 75–100% of shares
Apex Group Cayman Holdings Limited Owns 75–100% of shares
Apex Group Fiduciary Services (UK) Limited Owns 75–100% of shares
MCP Private Capital Fund I CI LP Has significant influence or control
Apex Group Nominees 1 (UK) Limited Owns 75–100% of shares
Delamare Cards Holdco Limited Owns 75–100% of shares
Delamare Cards Funding 1 Limited Owns 75–100% of shares
Delamare Cards Funding 2 Limited Owns 75–100% of shares
Delamare Cards MTN Issuer PLC Owns 75–100% of shares
Delamare Cards Receivables Trustee Limited Owns 75–100% of shares
Ninety One SSC (UK) Limited Owns 75–100% of shares
Apex Group Nominees 2 (UK) Limited Owns 75–100% of shares
Apex Group Secretaries (UK) Limited Owns 75–100% of shares
Apex Group Services (UK) Limited Owns 75–100% of shares
Apex Listed Companies Services (UK) Limited Owns 75–100% of shares
Somerset Schools 1 Limited Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 30 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 16 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Appointment of a director |
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