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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.

Parent entities and officers
Active 5
  • 1
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    icon of address6th Floor, London Wall, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Malcolm, Peter David
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2021-06-09
    OF - Director → CIF 0
  • 4
    Couppey, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 5
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    Sheehan, Zoe Ann
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 7
    Peters, Nigel
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2023-07-27 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    Hood, Rhea Leom
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2019-08-07
    OF - Director → CIF 0
  • 9
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2023-07-27
    OF - Director → CIF 0
  • 10
    Mattimore, Christine Anne
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2019-04-11
    OF - Director → CIF 0
  • 11
    Venter, Ian Stephen
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 12
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Gervasio, Ivee Rachel Briones
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2023-10-30
    OF - Director → CIF 0
  • 14
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2016-05-06
    OF - Director → CIF 0
    icon of calendar 2017-06-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 15
    SANNE GROUP SERVICES LIMITED
    icon of addressIfc, 5, St Helier, Jersey
    Dissolved Corporate (5 parents, 13 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
parent relation
Company in focus

APEX GROUP NOMINEES 1 (UK) LIMITED

Previous name
SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
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
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (13 years). 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
    icon of address125, 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
    icon of address4th 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
Active 5
  • 1
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HOLTHAVEN LIMITED - 2008-09-04
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-05 ~ 2023-06-29
    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
  • 2
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-05 ~ 2023-06-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-05 ~ 2023-06-21
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.