Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Apex Group Nominees 1 (UK) Limited
- Incorporated
- 18 December 2012 (13 years)
- Previously known as
- Sanne Group Nominees 1 (UK) Limited (until 16 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2025
British
Born August 1970 (56)
Director · Appointed 30 October 2023
British
Born February 1965 (61)
Director · Appointed 8 February 2023
British
Born April 1977 (49)
Corporate Secretary · Appointed 21 December 2012
Officer history (15 former)
15 September 2025
27 June 2025
27 June 2025
27 June 2025
30 October 2023
30 October 2023
20 October 2023
27 July 2023
27 July 2023
27 July 2023
8 February 2023
8 February 2023
9 June 2021
1 February 2021
7 August 2019
11 April 2019
1 April 2019
14 December 2018
10 August 2018
13 June 2017
13 June 2017
13 June 2017
3 April 2017
13 September 2016
6 May 2016
9 February 2016
25 September 2015
10 July 2015
13 February 2015
23 September 2014
23 September 2014
21 December 2012
18 December 2012
18 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05918184
Former controllers (1)
21 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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 29 September 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 1 July 2025 | Termination of appointment of a director | |||
| 1 July 2025 | Appointment of a director |
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