Gtam Apex (Nominee) Limited

Active08701976 Private limited company
Incorporated
23 September 2013 (13 years)
Previously known as
Abrdn (Apit Nominee) Limited (until 3 December 2024)
Standard Life Investments (Slipit Nominee) Limited (until 23 June 2022)
Aviva Investors UK Real Estate Recovery II (Nominee) Limited (until 23 December 2015)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2024
Also at Gtam Apex Pintail Limited, Gtam Apex Lakeside Limited, Janus Bidco Limited · more companies
British
Born December 1980 (45)
Corporate Secretary · Appointed 29 November 2024
Also at Skelmersdale Propco Limited, Garbe UK 2 Holdco Limited, Garbe UK Jvco 2 Limited · more companies
Director · Appointed 29 November 2024
Also at Gtam Apex Pintail Limited, Gtam Apex Lakeside Limited, Dtzi Coliv I Erl GP Lease Ltd · more companies
British
Born June 1987 (39)
Officer history (13 former)
29 November 2024
Resigned Balfour, Mike as Director
29 November 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
29 November 2024
Appointed De Gruchy, Lucy Ann, Ms. as Director
29 November 2024
Resigned Slater, Sarah Helen as Director
29 November 2024
Resigned May, Jill Miranda as Director
29 November 2024
Appointed Motajo, Abiola Modupeola as Director
29 November 2024
Resigned Clifton-Brown, James Benedict as Director
25 August 2020
Resigned Peto, Robert Henry Haldane as Director
27 November 2019
Appointed Slater, Sarah Helen as Director
12 March 2019
Appointed May, Jill Miranda as Director
24 August 2016
Appointed Clifton-Brown, James Benedict as Director
2 June 2016
Resigned Barfield, Richard Arthur as Director
2 June 2016
Appointed Balfour, Mike as Director
23 December 2015
Appointed Peto, Robert Henry Haldane as Director
23 December 2015
Resigned Skinner, David Stephen, Dr as Director
23 December 2015
Resigned Mckeown, Audrey as Director
23 December 2015
Appointed Barfield, Richard Arthur as Director
23 December 2015
Resigned Ashcroft, Jonathan Edwin as Director
23 December 2015
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
28 October 2015
Resigned Prince, Nicholas Martin as Director
20 October 2015
Appointed Skinner, David Stephen, Dr as Director
24 October 2014
Appointed Mckeown, Audrey as Director
10 October 2014
Resigned Fitsum, Michael as Director
23 September 2013
Appointed Aviva Company Secretarial Services Limited as Corporate Director
23 September 2013
Appointed Prince, Nicholas Martin as Director
23 September 2013
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
23 September 2013
Appointed Fitsum, Michael as Director
23 September 2013
Appointed Ashcroft, Jonathan Edwin as Director
23 September 2013
Resigned Aviva Company Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08680717

Filings 78

DateDescriptionMade Up ToPagesPDF
24 September 2026Total exemption full accounts31 December 2025
26 June 2026Confirmation statement with no updates15 June 2026
18 June 2026Change of details for a person with significant control
18 June 2026Change of details for a person with significant control
3 March 2026Total exemption full accounts31 December 2024
Show all 78 filings

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