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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mattimore, Christine Anne
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2016-02-09 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Malcolm, Peter David
    Director born in January 1964
    Individual (45 offsprings)
    Officer
    2025-06-27 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Venter, Ian Stephen
    Director born in August 1970
    Individual (27 offsprings)
    Officer
    2017-06-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (214 offsprings)
    Officer
    2018-08-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 5
    Saout, James Robert
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2014-09-23 ~ 2016-05-06
    OF - Director → CIF 0
    2017-06-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (82 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    OF - Director → CIF 0
  • 7
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Couppey, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-09-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2012-12-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 11
    Sheehan, Zoe Ann
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2015-02-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 12
    Gervasio, Ivee Rachel Briones
    Director born in May 1986
    Individual (32 offsprings)
    Officer
    2023-02-08 ~ 2023-10-30
    OF - Director → CIF 0
  • 13
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2012-12-18 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Peters, Nigel
    Company Director born in July 1967
    Individual (9 offsprings)
    Officer
    2023-07-27 ~ 2025-06-27
    OF - Director → CIF 0
  • 15
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 16
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-06-13 ~ 2023-07-27
    OF - Director → CIF 0
  • 17
    Hood, Rhea Leom
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ 2019-08-07
    OF - Director → CIF 0
  • 18
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    6th Floor, London Wall, London, England
    Active Corporate (29 parents, 36 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    SANNE GROUP PLC
    SANNE GROUP SERVICES LIMITED 10494374 11506308... (more)
    Ifc, 5, St Helier, Jersey
    Dissolved Corporate (5 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX GROUP NOMINEES 1 (UK) LIMITED

Period: 2023-01-16 ~ now
Company number: 08334755
Registered names
APEX GROUP NOMINEES 1 (UK) LIMITED - now 08334719
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
  • APEX GROUP NOMINEES 1 (UK) LIMITED
    Info
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    Registered number 08334755
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • APEX GROUP NOMINEES 1 (UK) LIMITED
    S
    Registered number 08334755
    125, London Wall, London, England, EC2Y 5AS
    Private Limited Company in Companies House, England
    CIF 1
  • APEX GROUP NOMINEES 1 (UK) LIMITED
    S
    Registered number 08334755
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ARKLE HOLDINGS LIMITED
    05941683
    55 Baker Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    55 Baker Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CLAREANT LENDING HOLDCO LIMITED
    14850218 14850431
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ 2023-06-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CLAREANT LENDING HOLDCO2 LIMITED
    14850431 14850218
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ 2023-06-21
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CLAREANT LENDING NEWCO LIMITED
    14850402
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ 2023-06-21
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2017-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
    08356561
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    NINETY ONE SSC (UK) LIMITED
    12403312
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-01-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.