Apex Topco Limited

Active12369633 Private limited company
Incorporated
18 December 2019 (6 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
North West
Address
One
St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born January 1979 (47)
Director · Appointed 3 June 2025
British
Born May 1996 (30)
Director · Appointed 1 May 2025
British
Born November 1992
Philp, Andrew
Director · Appointed 1 May 2025
British
Born December 1986 (39)
Randeria, Zubin
Director · Appointed 8 April 2025
British
Born October 1969 (57)
Director · Appointed 24 January 2020
British
Born March 1964 (62)
Officer history (13 former)
20 July 2026
Appointed Jones, Robert John William as Director
4 February 2026
Resigned Duffy, Neil Anthony as Director
30 November 2025
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
9 September 2025
Appointed Duffy, Neil Anthony as Director
9 September 2025
Resigned Jones, Robert John William as Director
4 June 2025
Resigned Treston, Nick Richard as Director
4 June 2025
Resigned Sawers, Douglas Hugh as Director
3 June 2025
Resigned L'Estrange Gillon, Guy Michael as Director
3 June 2025
Appointed Glanfield, Sophie as Director
1 May 2025
Appointed Philp, Andrew as Director
1 May 2025
Appointed Henderson, Gary Peter as Director
8 April 2025
Appointed Randeria, Zubin as Director
14 March 2025
Resigned Sellar, Alison Norma as Director
25 November 2024
Appointed Treston, Nick Richard as Director
15 November 2024
Resigned Southwell, Nicholas Thomas as Director
5 June 2024
Appointed Sawers, Douglas Hugh as Director
5 June 2024
Resigned Reynolds, Michael Anthony as Director
5 June 2024
Appointed Jones, Robert John William as Director
20 May 2024
Resigned Faulds, James Joseph Michael as Director
25 February 2024
Resigned Allen, Jason Thomas as Director
5 August 2021
Appointed Allen, Jason Thomas as Director
1 January 2021
Appointed Faulds, James Joseph Michael as Director
30 December 2020
Resigned Callaghan, Stephen James as Director
2 October 2020
Resigned Brackpool, Lawson James as Director
21 September 2020
Appointed Southwell, Nicholas Thomas as Director
1 September 2020
Appointed Callaghan, Stephen James as Director
16 April 2020
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
26 February 2020
Appointed Brackpool, Lawson James as Director
24 January 2020
Appointed Sellar, Alison Norma as Director
24 January 2020
Appointed Sellar, Euan Wallace as Director
22 January 2020
Appointed Reynolds, Michael Anthony as Director
18 December 2019
Appointed L'Estrange Gillon, Guy Michael as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc402700
Former controllers (3)
9 September 2020
Ceased Tarlair Investments — Owns 25–50% of shares
24 January 2020
Ceased Tenzing PE General Partner Limited (Acting in Its Capacity As General Partner of Everest Apex L.P.) — Owns 25–50% of shares
24 January 2020
Ceased Guy Michael L'Estrange Gillon — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Norgay Payroll GP LLP Has significant influence or control
Norgay Payroll LP Right to appoint and remove a person
Tenzing PE I GP LLP Has significant influence or control
Ishtar Topco Limited Owns 50–75% of shares (as a firm)
Ishtar Midco Limited Owns 75–100% of shares
Norgay LP Has significant influence or control
Pandora Topco Limited Owns 25–50% of shares
Tenzing PE I Carried Interest LP Right to appoint and remove a person
Tenzing PE Limited Owns 75–100% of shares
Tenzing PE Managing Member Ltd Owns 75–100% of shares
Tenzing Belay GP LLP Holds 75–100% of voting rights
Fis3 Topco Limited Has significant influence or control (as a firm)
Tenzing Hillary I GP LLP Holds 75–100% of voting rights
Tenzing PE Debtco I GP LLP Holds 75–100% of voting rights
Tenzing PE II GP LLP Holds 75–100% of voting rights
CG FCSF Co-Invest Limited Has significant influence or control (as a trust)
DJH Topco Limited Owns 50–75% of shares
Gravita Group Limited Holds 75–100% of voting rights
Meadowlark Forestlands GP Limited Has significant influence or control
Project Signal UK Topco Limited Owns 50–75% of shares
Saville Assessment Holdings Limited Owns 75–100% of shares
Tenzing PE Iii GP LLP Holds 75–100% of voting rights
Athena Topco Limited Owns 75–100% of shares
Project Cerulean Bidco Limited Owns 75–100% of shares
Project Edge UK Topco Limited Owns 75–100% of shares
Project Semaphore Topco Limited Owns 75–100% of shares
Project Wind Topco Limited Owns 75–100% of shares
Project Zebedee Topco Limited Owns 75–100% of shares
Tenzing PE Iii Carried Interest LP Right to appoint and remove a person
Tenzing PE IV GP LLP Holds 75–100% of voting rights
Tenzing PE Second Member Ltd Owns 75–100% of shares
Norgay Iii LP Part right to 75–100% of surplus assets
Tenzing Belay Carried Interest L.P. Part right to 75–100% of surplus assets
Tenzing Hillary I Carried Interest LP Part right to 75–100% of surplus assets
Tenzing PE IV Carried Interest LP Part right to 75–100% of surplus assets
Tenzing Private Equity IV B LP Part right to 75–100% of surplus assets
Tenzing Private Equity LLP Holds 50–75% of voting rights
Apex Topco Limited This company Owns 25–50% of shares
Activpayroll Group Limited Owns 75–100% of shares
Norgay II LP Has significant influence or control
Tenzing PE II Carried Interest LP Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £1,420,000 £1,420,000
Balance sheet detail
20252024
Debtors£758,000£758,000
Creditors (< 1 year)£52,000£52,000
Net Current Assets£706,000£706,000
Shareholder Funds£1,420,000£1,420,000

Filings

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