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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 16
  • 1
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2021-11-29 ~ 2023-08-10
    OF - Director → CIF 0
  • 2
    Smith, Brian Anthony
    Information Technology Manager born in April 1965
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2023-07-21
    OF - Director → CIF 0
  • 3
    Cofie, Sylvanus Senagah
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mahy, Nicholas John
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2017-03-27 ~ 2019-01-10
    OF - Director → CIF 0
  • 5
    Mahendrarajah, Sugeeswaran
    Chartered Accountant born in August 1978
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ 2022-03-11
    OF - Director → CIF 0
  • 6
    Hickling, Christopher Colin
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2020-06-26 ~ 2022-09-14
    OF - Director → CIF 0
  • 7
    Luetchford, John Lawrence
    Accountant born in July 1946
    Individual (8 offsprings)
    Officer
    2015-11-25 ~ 2020-11-30
    OF - Director → CIF 0
    Luetchford, John
    Individual (8 offsprings)
    Officer
    2015-11-25 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    Darragh, Martin
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2020-01-27 ~ 2025-02-07
    OF - Director → CIF 0
  • 9
    Harland, James Richard
    Company Director born in October 1975
    Individual (8 offsprings)
    Officer
    2019-02-22 ~ 2019-11-13
    OF - Director → CIF 0
  • 10
    Geddes, Stephen George
    Born in June 1969
    Individual (62 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Wilkes, Julia Claire
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2017-03-27
    OF - Director → CIF 0
  • 12
    Gambrell, Christopher Charles
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2018-07-31
    OF - Director → CIF 0
    Gambrell, Christopher Charles
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 13
    Lee, Anthony Matthew
    Accountant born in April 1972
    Individual (62 offsprings)
    Officer
    2015-11-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Thompson, Jennifer Jane
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-03-16
    OF - Secretary → CIF 0
    2022-10-28 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 15
    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, 6th Floor, 125 London Wall, London, England, United Kingdom
    Active Corporate (29 parents, 36 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    6th Floor, London Wall, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2022-03-16 ~ 2022-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX LISTED COMPANIES SERVICES (UK) LIMITED

Period: 2023-01-16 ~ now
Company number: 09879916
Registered names
APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,941,817 GBP2019-05-01 ~ 2020-04-30
1,540,043 GBP2018-05-01 ~ 2019-04-30
Cost of Sales
-1,219,111 GBP2019-05-01 ~ 2020-04-30
-850,469 GBP2018-05-01 ~ 2019-04-30
Gross Profit/Loss
722,706 GBP2019-05-01 ~ 2020-04-30
689,574 GBP2018-05-01 ~ 2019-04-30
Distribution Costs
-5,875 GBP2019-05-01 ~ 2020-04-30
-4,275 GBP2018-05-01 ~ 2019-04-30
Administrative Expenses
-567,050 GBP2019-05-01 ~ 2020-04-30
-569,808 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
149,781 GBP2019-05-01 ~ 2020-04-30
115,491 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
149,781 GBP2019-05-01 ~ 2020-04-30
115,491 GBP2018-05-01 ~ 2019-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
17,239 GBP2019-05-01 ~ 2020-04-30
-3,588 GBP2018-05-01 ~ 2019-04-30
Intangible Assets
236,506 GBP2020-04-30
278,865 GBP2019-04-30
Property, Plant & Equipment
23,659 GBP2020-04-30
26,353 GBP2019-04-30
Fixed Assets
260,165 GBP2020-04-30
305,218 GBP2019-04-30
Debtors
410,755 GBP2020-04-30
298,644 GBP2019-04-30
Cash at bank and in hand
90,308 GBP2020-04-30
97,739 GBP2019-04-30
Current Assets
501,063 GBP2020-04-30
396,383 GBP2019-04-30
Net Current Assets/Liabilities
111,486 GBP2020-04-30
-100,587 GBP2019-04-30
Total Assets Less Current Liabilities
371,651 GBP2020-04-30
204,631 GBP2019-04-30
Net Assets/Liabilities
371,651 GBP2020-04-30
204,631 GBP2019-04-30
Equity
Called up share capital
2 GBP2020-04-30
2 GBP2019-04-30
Retained earnings (accumulated losses)
371,649 GBP2020-04-30
204,629 GBP2019-04-30
Equity
371,651 GBP2020-04-30
204,631 GBP2019-04-30
Average Number of Employees
142019-05-01 ~ 2020-04-30
122018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Net goodwill
427,909 GBP2020-04-30
427,909 GBP2019-04-30
Intangible Assets - Gross Cost
427,909 GBP2020-04-30
427,909 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
191,403 GBP2020-04-30
149,044 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
191,403 GBP2020-04-30
149,044 GBP2019-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
42,359 GBP2019-05-01 ~ 2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
42,359 GBP2019-05-01 ~ 2020-04-30
Intangible Assets
Net goodwill
236,506 GBP2020-04-30
278,865 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
41,996 GBP2020-04-30
157,666 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
41,996 GBP2020-04-30
157,666 GBP2019-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
120,847 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
18,337 GBP2020-04-30
131,313 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,337 GBP2020-04-30
131,313 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
7,871 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,871 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
120,847 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Office equipment
23,659 GBP2020-04-30
26,353 GBP2019-04-30
Trade Debtors/Trade Receivables
265,156 GBP2020-04-30
209,482 GBP2019-04-30
Prepayments/Accrued Income
15,942 GBP2020-04-30
29,503 GBP2019-04-30
Other Debtors
129,657 GBP2020-04-30
59,659 GBP2019-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
34,330 GBP2020-04-30
29,892 GBP2019-04-30
Taxation/Social Security Payable
Amounts falling due within one year
110,578 GBP2020-04-30
90,969 GBP2019-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
38,969 GBP2020-04-30
31,425 GBP2019-04-30
Other Creditors
Amounts falling due within one year
205,700 GBP2020-04-30
344,684 GBP2019-04-30
Related profiles found in government register
  • APEX LISTED COMPANIES SERVICES (UK) LIMITED
    Info
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2023-01-16
    Registered number 09879916
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2015-11-19 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • APEX LISTED COMPANIES SERVICES (UK) LIMITED
    S
    Registered number 9845783
    6th Floor, 125 London Wall, London, England, EC2Y 5AS
    CIF 1
  • APEX LISTED COMPANIES SERVICES (UK) LIMITED
    S
    Registered number 09879916
    125 London Wall, 125 London Wall, London, England, EC2Y 5AS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 112
  • 1
    ALCO 1 LIMITED
    10975411 11094716
    One, Curzon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-11-22 ~ 2021-07-06
    CIF 75 - Secretary → ME
    2022-07-06 ~ 2023-03-06
    CIF 50 - Secretary → ME
  • 2
    AQUILA ENERGY EFFICIENCY TRUST PLC
    13324616
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-09 ~ now
    CIF 39 - Secretary → ME
  • 3
    AQUILA EUROPEAN RENEWABLES PLC
    - now 11932433
    AQUILA EUROPEAN RENEWABLES INCOME FUND PLC
    - 2022-11-03 11932433
    AQUILA EUROPEAN RENEWABLES INCOME PLC
    - 2019-04-30 11932433
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-08 ~ now
    CIF 43 - Secretary → ME
  • 4
    ASHOKA INDIA EQUITY INVESTMENT TRUST PLC
    11356069
    4th Floor 46-48 James Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-06-07 ~ 2024-12-31
    CIF 60 - Secretary → ME
  • 5
    ATTIKA HOLDINGS LIMITED
    13230879
    Tower 42, Leaf B 20th Floor, Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-06-16 ~ 2021-06-16
    CIF 71 - Director → ME
    Officer
    2021-06-16 ~ now
    CIF 38 - Secretary → ME
  • 6
    AURORA UK ALPHA PLC - now
    AURORA INVESTMENT TRUST PLC
    - 2024-12-03 03300814
    SAVETOP PUBLIC LIMITED COMPANY - 1997-02-07
    25 Southampton Buildings, London, England
    Active Corporate (27 parents)
    Officer
    2016-07-01 ~ 2022-09-29
    CIF 113 - Secretary → ME
  • 7
    BELVEDERE SECURITY LIMITED
    09175130
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (19 parents)
    Officer
    2016-03-04 ~ 2019-03-29
    CIF 78 - Secretary → ME
  • 8
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (13 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 114 - Ownership of shares – 75% or more → OE
  • 9
    CC JAPAN INCOME & GROWTH TRUST PLC
    09845783
    25 Southampton Buildings, London, England
    Active Corporate (13 parents)
    Officer
    2016-07-01 ~ 2025-01-01
    CIF 1 - Secretary → ME
  • 10
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929... (more)
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 7 - Secretary → ME
  • 11
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930... (more)
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 3 - Secretary → ME
  • 12
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-11-07 ~ 2023-03-06
    CIF 58 - Secretary → ME
  • 13
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2018-11-07 ~ 2023-03-06
    CIF 57 - Secretary → ME
  • 14
    CT HEALTHCARE TRUST PLC - now
    BELLEVUE HEALTHCARE TRUST PLC
    - 2026-03-19 10415235
    BB HEALTHCARE TRUST PLC
    - 2022-03-01 10415235
    4th Floor 46-48 James Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-12-02 ~ 2024-04-10
    CIF 65 - Secretary → ME
  • 15
    DORAN CONSULTANCY LIMITED
    10160407
    39 Garden Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2018-05-01 ~ 2025-01-31
    CIF 109 - Secretary → ME
  • 16
    EASTSTEAD LIMITED
    09829438
    1 Aldwych Court, 33 The Avenue, Beckenham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ 2019-01-01
    CIF 104 - Secretary → ME
  • 17
    ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC
    12809472
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-10-22 ~ now
    CIF 42 - Secretary → ME
  • 18
    FPI CO 116 LTD
    10700901 12962543... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 89 - Secretary → ME
  • 19
    FPI CO 118 LTD
    10701340 11097833... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 90 - Secretary → ME
  • 20
    FPI CO 119 LTD
    10738305 09395466... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 91 - Secretary → ME
  • 21
    FPI CO 120 LTD
    10738333 10738583... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 92 - Secretary → ME
  • 22
    FPI CO 133 LTD
    10770193 11635029... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 97 - Secretary → ME
  • 23
    FPI CO 135 LTD
    10770069 10770193... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 94 - Secretary → ME
  • 24
    FPI CO 136 LTD
    10770067 10769905... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 93 - Secretary → ME
  • 25
    FPI CO 137 LTD
    10770138 10769905... (more)
    Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 95 - Secretary → ME
  • 26
    FPI CO 138 LTD
    10770164 10738583... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 96 - Secretary → ME
  • 27
    FPI CO 139 LTD
    10770294 10769905... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 98 - Secretary → ME
  • 28
    FPI CO 141 LTD
    10826526 10939326... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 99 - Secretary → ME
  • 29
    FPI CO 144 LTD
    10827071 11703232... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 100 - Secretary → ME
  • 30
    FPI CO 146 LTD
    10827912 10738542... (more)
    Mermaid Hous, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 101 - Secretary → ME
  • 31
    FPI CO 148 LTD
    10827974 10620015... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 80 - Secretary → ME
  • 32
    FPI CO 158 LTD
    10889212 11270938... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-22 ~ dissolved
    CIF 86 - Secretary → ME
  • 33
    FPI CO 219 LTD
    11097859 11097833... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-16 ~ dissolved
    CIF 84 - Secretary → ME
  • 34
    FPI CO 222 LTD
    11098012 11370272... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-16 ~ dissolved
    CIF 85 - Secretary → ME
  • 35
    FPI CO 223 LTD
    11098263 11208184... (more)
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-05-16 ~ 2023-03-06
    CIF 61 - Secretary → ME
  • 36
    GREENSPHERE INVESTMENTS LIMITED - now
    GREENSPHERE INVESTMENTS PLC - 2018-12-03
    GREENSPHERE CAPITAL PLC
    - 2018-06-15 11015451 OC361535... (more)
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2018-02-28
    CIF 102 - Secretary → ME
  • 37
    HERALD INVESTMENT TRUST PLC
    - now 02879728
    ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
    10-11 Charterhouse Square, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-10-01
    CIF 52 - Secretary → ME
  • 38
    HOTEL INCOME HOLDCO LIMITED
    11821926
    Regent House, Theobald Street, Elstree, Herts, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-13 ~ 2020-01-12
    CIF 106 - Secretary → ME
  • 39
    HOTEL INCOME REIT LTD - now
    HOTEL INCOME REIT PLC
    - 2025-07-24 11820485
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2020-02-10
    CIF 82 - Secretary → ME
  • 40
    HWSIL W1 LIMITED
    11600460
    Quadrant House 6 Floor, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-10-02 ~ 2018-10-02
    CIF 105 - Secretary → ME
  • 41
    HYDROGEN CAPITAL GROWTH (GP) LIMITED
    - now 13407844 13340859... (more)
    HYDROGENONE CAPITAL GROWTH (GP) LIMITED
    - 2025-11-11 13407844 13340859... (more)
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-05-19 ~ now
    CIF 40 - Secretary → ME
  • 42
    HYDROGEN CAPITAL GROWTH PLC
    - now 13340859 13407844... (more)
    HYDROGENONE CAPITAL GROWTH PLC
    - 2025-07-30 13340859 13407844... (more)
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-16 ~ now
    CIF 41 - Secretary → ME
  • 43
    IMPAX ENVIRONMENTAL MARKETS PLC
    04348393 07016550
    One, Fleet Place, London, England
    Active Corporate (21 parents)
    Officer
    2016-07-01 ~ 2025-08-31
    CIF 45 - Secretary → ME
  • 44
    LXI CORNBOW LIMITED
    - now 04229308
    TANSOR (CORNBOW) LIMITED
    - 2022-11-15 04229308
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-05-10 ~ 2023-03-06
    CIF 51 - Secretary → ME
  • 45
    LXI COWDENBEATH LIMITED
    11549590
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-10-04 ~ 2023-03-06
    CIF 67 - Secretary → ME
  • 46
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-04-29 ~ 2023-03-06
    CIF 111 - Secretary → ME
  • 47
    LXI LIMITED - now
    LXI REIT PLC
    - 2024-04-03 10535081
    LXI PLC - 2024-04-03
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents, 43 offsprings)
    Officer
    2017-07-11 ~ 2023-03-06
    CIF 64 - Secretary → ME
  • 48
    LXI PROPERTY HOLDINGS 1 LIMITED
    10648443 11722559... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Officer
    2017-08-07 ~ 2023-03-06
    CIF 63 - Secretary → ME
  • 49
    LXI PROPERTY HOLDINGS 2 LIMITED
    - now 10702790 10648443... (more)
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-10-25 ~ 2023-03-06
    CIF 62 - Secretary → ME
  • 50
    LXI PROPERTY HOLDINGS 3 LIMITED
    11390467 11722559... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-07-31 ~ 2023-03-06
    CIF 59 - Secretary → ME
  • 51
    LXI PROPERTY HOLDINGS 4 LIMITED
    11722559 13919357... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-12-11 ~ 2023-03-06
    CIF 56 - Secretary → ME
  • 52
    LXI PROPERTY HOLDINGS 4A LIMITED
    12107631 11722559... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-07-17 ~ 2023-03-06
    CIF 55 - Secretary → ME
  • 53
    LXI PROPERTY HOLDINGS 5 LIMITED
    13919357 13940934... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-02-16 ~ 2023-03-06
    CIF 49 - Secretary → ME
  • 54
    LXI PROPERTY HOLDINGS 5A LIMITED
    13940934 13919357... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-02-25 ~ 2023-03-06
    CIF 48 - Secretary → ME
  • 55
    LXI PROPERTY HOLDINGS 6 LIMITED
    14279870 11722559... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-08-05 ~ 2023-03-06
    CIF 110 - Secretary → ME
  • 56
    LXI SIR HOLDCO LIMITED
    - now 06064259
    SECURE INCOME REIT LIMITED
    - 2022-08-01 06064259 04648596
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 48 offsprings)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 10 - Secretary → ME
  • 57
    MANHATTAN CORPORATE RESIDENTIAL INCOME FUND PLC
    - now 12080888
    MANHATTAN RESIDENTIAL INCOME FUND PLC
    - 2020-01-06 12080888
    3rd Floor Mermaid House, 2 Puddle Dock, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-02 ~ 2020-05-08
    CIF 68 - Secretary → ME
  • 58
    MARS ASSET MANAGEMENT LIMITED
    - now 03070476
    BUELTON LIMITED - 1995-09-18
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-11-25 ~ dissolved
    CIF 103 - Secretary → ME
  • 59
    NIPPON ACTIVE VALUE FUND PLC
    - now 12275668
    NAVF PLC
    - 2019-11-15 12275668
    4th Floor 46-48 James Street, London, England, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-10-22 ~ 2024-12-16
    CIF 54 - Secretary → ME
  • 60
    OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC
    12257608
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-10-11 ~ now
    CIF 47 - Secretary → ME
  • 61
    PENNANTPARK INCOME TRUST PLC
    10805977
    Mermaid House, 2 Puddle Dock, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-16 ~ 2018-06-30
    CIF 87 - Secretary → ME
  • 62
    POLLINATION CLIMATE GROWTH EQUITY FUND LIMITED - now
    POLLINATION CLIMATE GROWTH EQUITY FUND PLC
    - 2022-03-31 13515395
    POLLINATION CLIMATE GROWTH EQUITY PLC
    - 2021-08-11 13515395
    43 Whitfield Street, Level 2, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-16 ~ 2021-10-02
    CIF 77 - Secretary → ME
  • 63
    PROGRESSIVE VALUE MANAGEMENT LIMITED
    03859279 SC204625... (more)
    180 Andrewes House Barbican, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-10-01 ~ 2022-11-30
    CIF 76 - Secretary → ME
  • 64
    PROJECT CHILTERN LIMITED
    - now 13873378
    MARYLEBONE INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - 2022-02-15 13873378
    PROJECT CHILTERN PUBLIC LIMITED COMPANY
    - 2022-02-15 13873378
    65 Compton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-26 ~ 2022-02-15
    CIF 79 - Secretary → ME
  • 65
    RESI HOUSING LIMITED
    10782983
    5 New Street Square, London, England
    Active Corporate (21 parents)
    Officer
    2018-07-14 ~ 2021-01-25
    CIF 73 - Secretary → ME
  • 66
    RESIDENTIAL SECURE INCOME PLC
    10683026
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2018-07-14 ~ 2021-01-25
    CIF 72 - Secretary → ME
  • 67
    RHP HOLDINGS LIMITED
    11033764
    5 New Street Square, London, England
    Active Corporate (16 parents)
    Officer
    2018-07-14 ~ 2018-12-20
    CIF 88 - Secretary → ME
  • 68
    RM INFRASTRUCTURE INCOME PLC
    - now 10449530
    RM SECURED DIRECT LENDING PLC
    - 2021-07-22 10449530
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2016-12-15 ~ now
    CIF 46 - Secretary → ME
  • 69
    RM ZDP PLC
    11217952
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2018-02-21 ~ dissolved
    CIF 74 - Secretary → ME
  • 70
    SANCUS HOLDINGS (UK) LIMITED - now
    SANCUS FINANCE LIMITED
    - 2021-07-13 07485900 10174912
    PLATFORM BLACK LIMITED
    - 2017-01-16 07485900 10174912
    INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2016-03-04 ~ 2019-03-29
    CIF 69 - Secretary → ME
  • 71
    SANCUS LOANS LIMITED
    10846138
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-06-20 ~ 2019-03-29
    CIF 83 - Secretary → ME
  • 72
    SIR ATH LIMITED
    - now 06127445
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 12 - Secretary → ME
  • 73
    SIR ATP LIMITED
    - now 06127443
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 11 - Secretary → ME
  • 74
    SIR DUCHY LIMITED
    - now 06181995
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 21 - Secretary → ME
  • 75
    SIR FITZWILLIAM LIMITED
    - now 06182061
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 27 - Secretary → ME
  • 76
    SIR FULWOOD LIMITED
    - now 06181972
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 18 - Secretary → ME
  • 77
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 29 - Secretary → ME
  • 78
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 31 - Secretary → ME
  • 79
    SIR HOSPITAL HOLDINGS LIMITED
    - now 05863307
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 6 - Secretary → ME
  • 80
    SIR HOSPITALS PROPCO LIMITED
    - now 04707153
    SIR HOSPITAL PROPCO LIMITED - 2015-07-27
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 5 - Secretary → ME
  • 81
    SIR HOTELS 1 LIMITED
    10236666 11206064
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 32 - Secretary → ME
  • 82
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 33 - Secretary → ME
  • 83
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 28 - Secretary → ME
  • 84
    SIR LISSON LIMITED
    - now 05956505
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 9 - Secretary → ME
  • 85
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 35 - Secretary → ME
  • 86
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 36 - Secretary → ME
  • 87
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 4 - Secretary → ME
  • 88
    SIR MAPLE HOLDCO LIMITED
    11211060
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 37 - Secretary → ME
  • 89
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 26 - Secretary → ME
  • 90
    SIR MTL LIMITED
    - now 06127446
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 13 - Secretary → ME
  • 91
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 23 - Secretary → ME
  • 92
    SIR NEWCO 2 LIMITED
    - now 11228223 11206071
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    CIF 108 - Secretary → ME
  • 93
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 34 - Secretary → ME
  • 94
    SIR OAKLANDS LIMITED
    - now 06181969
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 107 - Secretary → ME
  • 95
    SIR OAKS LIMITED
    - now 06181967
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 17 - Secretary → ME
  • 96
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 19 - Secretary → ME
  • 97
    SIR RIVERS LIMITED
    - now 06182038
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 25 - Secretary → ME
  • 98
    SIR SPRINGFIELD LIMITED
    - now 06182035
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 24 - Secretary → ME
  • 99
    SIR THEME PARK SUBHOLDCO LIMITED
    - now 05947888
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 8 - Secretary → ME
  • 100
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 16 - Secretary → ME
  • 101
    SIR TP LIMITED
    - now 06127481
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 15 - Secretary → ME
  • 102
    SIR UMBRELLA LIMITED
    09736612
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 30 - Secretary → ME
  • 103
    SIR WC LIMITED
    - now 06127452
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 14 - Secretary → ME
  • 104
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 22 - Secretary → ME
  • 105
    SIR YORKSHIRE LIMITED
    - now 06181984
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 20 - Secretary → ME
  • 106
    SM PLYMOUTH HOTEL LIMITED
    - now 05521374
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2023-03-06
    CIF 112 - Secretary → ME
  • 107
    SNINVC PLC - now
    SMITHSON INVESTMENT TRUST PLC
    - 2026-03-06 11517636
    1 More London Place, London
    Liquidation Corporate (11 parents)
    Officer
    2018-08-14 ~ 2026-02-27
    CIF 44 - Secretary → ME
  • 108
    TELLWORTH BRITISH RECOVERY & GROWTH TRUST PLC
    12814859
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-08-14 ~ dissolved
    CIF 70 - Secretary → ME
  • 109
    TESSERACT HOLDINGS LIMITED
    12049715
    Leaf B, 20th Floor, Tower 42, Old Broad Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-13 ~ now
    CIF 66 - Secretary → ME
  • 110
    THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
    SC001836
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2020-03-04 ~ 2024-03-01
    CIF 53 - Secretary → ME
  • 111
    THE ESTABLISHMENT INVESTMENT TRUST PLC
    04355437
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (16 parents)
    Officer
    2016-07-01 ~ now
    CIF 81 - Secretary → ME
  • 112
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.