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4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
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APEX CONSORTIUM NOMINEES NO. 1 LIMITED
Private limited with Share Capital
Non trading
14 November 2003
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 08 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| APEX CORPORATE SERVICES (UK) LIMITED | Director | ||
| Mr Sean Peter Martin | Director | ||
| APEX TRUST CORPORATE LIMITED | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
51
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Jap (Moygashel) Llp Nc000172 | OUTSTANDING | |||
| The Governor And Company Of The Bank Of Ireland (As Security Trustee) | OUTSTANDING | |||
| Northern Bank Limited | SATISFIED | |||
| The Governor And Company Of The Bank Of Ireland (As Security Trustee) | OUTSTANDING | |||
| The Governor And Company Of The Bank Of Ireland (As Security Trustee) | OUTSTANDING | |||
| The Governor And Company Of The Bank Of Ireland (As Security Trustee) | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| The Governor And Company Of The Bank Of Ireland (As Security Trustee) | SATISFIED | |||
| The Governor And Company Of The Bank Of Ireland (As Security Trustee) | SATISFIED | |||
| The Governor And Company Of The Bank Of Ireland (As Security Trustee) | SATISFIED | |||
| The Governor And Company Of The Bank Of Ireland (As Security Trustee) | SATISFIED | |||
| The Governor And Company Of The Bank Of Ireland (As Security Trustee) | SATISFIED | |||
| The Governor And Company Of The Bank Of Ireland (As Security Trustee) | SATISFIED | |||
| Assignation Of Rents | Dunfermline Building Society | SATISFIED | ||
| Second Legal Charge | Edward Barry Adams And Robin Stuart Glynne Jones | SATISFIED | ||
| Second Legal Charge | Edward Barry Adams And Robin Stuart Glynne Jones | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Assignment Of Rental Income | Aib Group (Uk) PLC | OUTSTANDING | ||
| Legal Mortgage (Third Party) | Aib Group (Uk) PLC | OUTSTANDING | ||
| Standard Security | Dunfermline Building Society | SATISFIED | ||
| Rental Assignation | Dunfermline Building Society | SATISFIED | ||
| Rental Assignation | Dunfermline Building Society | SATISFIED | ||
| Rental Assignation | Dunfermline Building Society | SATISFIED | ||
| Rental Assignation | Dunfermline Building Society | SATISFIED | ||
| Standard Security | Dunfermline Building Society | SATISFIED | ||
| Standard Security | Dunfermline Building Society | SATISFIED | ||
| Standard Security | Dunfermline Building Society | SATISFIED | ||
| Standard Security | Dunfermline Building Society | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Third Party Legal Charge | Northern Rock PLC | SATISFIED | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Assignation Of Rents | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 23 April 2007 And | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Third Party Charge Deed | Northern Rock PLC | SATISFIED | ||
| Assignation Of Rents | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Third Party Legal Charge | Northern Rock PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 18/01/2007 And | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Assignment And Charge Of Contracts | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 16 October 2006 And | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Ltd | SATISFIED | ||
| Deed Of Legal Charge | Norwich Union Mortgage Finance Ltd | SATISFIED | ||
| Mortgage Deed | Northern Bank Limited | SATISFIED | ||
| Deed Of Charge Which Was Presented For Registraion In Northern Ireland On The 27/06/06 And | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Third Party Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Rent Assignment | West Bromwich Commercial Limited (The Society) | SATISFIED | ||
| Third Party Legal Charge | West Bromwich Commercial Limited | SATISFIED | ||
| Third Party Legal Charge | West Bromwich Building Society | SATISFIED | ||
| Rent Assignment | West Bromwich Commercial Limited | SATISFIED | ||
| Third Party Legal Charge | West Bromwich Building Society | SATISFIED | ||
| Deed Of Assignment Of Rental Income | West Bromwich Building Society | SATISFIED | ||
| Mortgage | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Legal Charge | Ulster Bank Limited And Ulster Bank Ireland Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £2.00 | £2.00 | £2.00 | £2.00 | £2.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £2.00 | £2.00 | £2.00 | £2.00 | £2.00 |
Frequently Asked Questions about APEX CONSORTIUM NOMINEES NO. 1 LIMITED
Detailed answers about APEX CONSORTIUM NOMINEES NO. 1 LIMITED, including incorporation, status, business activity, and accounts information.
When was APEX CONSORTIUM NOMINEES NO. 1 LIMITED founded?
APEX CONSORTIUM NOMINEES NO. 1 LIMITED was officially incorporated on 14 November 2003 and is registered under company number 04964867. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is APEX CONSORTIUM NOMINEES NO. 1 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of APEX CONSORTIUM NOMINEES NO. 1 LIMITED?
APEX CONSORTIUM NOMINEES NO. 1 LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does APEX CONSORTIUM NOMINEES NO. 1 LIMITED do?
APEX CONSORTIUM NOMINEES NO. 1 LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is APEX CONSORTIUM NOMINEES NO. 1 LIMITED's registered address?
The registered office address of APEX CONSORTIUM NOMINEES NO. 1 LIMITED is 140, Aldersgate Street, London, City Of London, EC1A 4HY. This is the official address filed with Companies House for legal and statutory correspondence.
Is APEX CONSORTIUM NOMINEES NO. 1 LIMITED financially stable?
Based on the latest accounts up to 08 Sep 2025, APEX CONSORTIUM NOMINEES NO. 1 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.