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 4
  • 1
    Geddes, Stephen George
    Director born in June 1969
    Individual (48 offsprings)
    Officer
    2025-02-07 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Jennifer Jane
    Individual (1 offspring)
    Officer
    2022-10-28 ~ now
    OF - secretary → CIF 0
  • 3
    Cofie, Sylvanus Senagah
    Certified Accountant born in June 1975
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
  • 4
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    6th Floor, 6th Floor, 125 London Wall, London, England, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Lee, Anthony Matthew
    Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    2015-11-25 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Hickling, Christopher Colin
    Company Director born in March 1973
    Individual
    Officer
    2020-06-26 ~ 2022-09-14
    OF - director → CIF 0
  • 3
    Luetchford, John Lawrence
    Accountant born in July 1946
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2020-11-30
    OF - director → CIF 0
    Luetchford, John
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2020-11-30
    OF - secretary → CIF 0
  • 4
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2021-11-29 ~ 2023-08-10
    OF - director → CIF 0
  • 5
    Harland, James Richard
    Company Director born in October 1975
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ 2019-11-13
    OF - director → CIF 0
  • 6
    Darragh, Martin
    Director born in February 1975
    Individual
    Officer
    2020-01-27 ~ 2025-02-07
    OF - director → CIF 0
  • 7
    Mahendrarajah, Sugeeswaran
    Chartered Accountant born in August 1978
    Individual
    Officer
    2019-12-05 ~ 2022-03-11
    OF - director → CIF 0
  • 8
    Wilkes, Julia Claire
    Managing Director born in October 1965
    Individual
    Officer
    2015-11-19 ~ 2017-03-27
    OF - director → CIF 0
  • 9
    Thompson, Jennifer Jane
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-03-16
    OF - secretary → CIF 0
  • 10
    Gambrell, Christopher Charles
    Managing Director born in April 1966
    Individual
    Officer
    2015-11-19 ~ 2018-07-31
    OF - director → CIF 0
    Gambrell, Christopher Charles
    Individual
    Officer
    2015-11-19 ~ 2015-11-25
    OF - secretary → CIF 0
  • 11
    Mahy, Nicholas John
    Accountant born in June 1968
    Individual
    Officer
    2017-03-27 ~ 2019-01-10
    OF - director → CIF 0
  • 12
    Smith, Brian Anthony
    Information Technology Manager born in April 1965
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2023-07-21
    OF - director → CIF 0
  • 13
    APEX GROUP SECRETARIES (UK) LIMITED - now
    6th Floor, London Wall, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2022-03-16 ~ 2022-10-28
    PE - secretary → CIF 0
parent relation
Company in focus

APEX LISTED COMPANIES SERVICES (UK) LIMITED

Previous names
SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
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 - 2022-02-02
    Registered number 09879916
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2015-11-19 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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
Active 33
  • 1
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-09 ~ now
    CIF 39 - secretary → ME
  • 2
    AQUILA EUROPEAN RENEWABLES INCOME FUND PLC - 2022-11-03
    AQUILA EUROPEAN RENEWABLES INCOME PLC - 2019-04-30
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-08 ~ now
    CIF 43 - secretary → ME
  • 3
    Tower 42, Leaf B 20th Floor, Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-06-16 ~ now
    CIF 38 - secretary → ME
  • 4
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 114 - Ownership of shares – 75% or more → OE
  • 5
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2020-10-22 ~ now
    CIF 42 - secretary → ME
  • 6
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 89 - secretary → ME
  • 7
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 90 - secretary → ME
  • 8
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 91 - secretary → ME
  • 9
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 92 - secretary → ME
  • 10
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 97 - secretary → ME
  • 11
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 94 - secretary → ME
  • 12
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 93 - secretary → ME
  • 13
    Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 95 - secretary → ME
  • 14
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 96 - secretary → ME
  • 15
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 98 - secretary → ME
  • 16
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 99 - secretary → ME
  • 17
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 100 - secretary → ME
  • 18
    Mermaid Hous, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 101 - secretary → ME
  • 19
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 80 - secretary → ME
  • 20
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-22 ~ dissolved
    CIF 86 - secretary → ME
  • 21
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-05-16 ~ dissolved
    CIF 84 - secretary → ME
  • 22
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-05-16 ~ dissolved
    CIF 85 - secretary → ME
  • 23
    140 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-19 ~ now
    CIF 40 - secretary → ME
  • 24
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-04-16 ~ now
    CIF 41 - secretary → ME
  • 25
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2016-07-01 ~ now
    CIF 45 - secretary → ME
  • 26
    BUELTON LIMITED - 1995-09-18
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-11-25 ~ dissolved
    CIF 103 - secretary → ME
  • 27
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    CIF 47 - secretary → ME
  • 28
    RM SECURED DIRECT LENDING PLC - 2021-07-22
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-12-15 ~ now
    CIF 46 - secretary → ME
  • 29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2018-02-21 ~ dissolved
    CIF 74 - secretary → ME
  • 30
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-08-14 ~ now
    CIF 44 - secretary → ME
  • 31
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-08-14 ~ dissolved
    CIF 70 - secretary → ME
  • 32
    Leaf B, 20th Floor, Tower 42, Old Broad Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-06-13 ~ now
    CIF 66 - secretary → ME
  • 33
    Kings Orchard, 1 Queen Street, Bristol
    Corporate (1 parent)
    Officer
    2016-07-01 ~ now
    CIF 81 - secretary → ME
Ceased 80
  • 1
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 50 - secretary → ME
    2017-11-22 ~ 2021-07-06
    CIF 75 - secretary → ME
  • 2
    4th Floor 46-48 James Street, London, England
    Corporate (5 parents)
    Officer
    2018-06-07 ~ 2024-12-31
    CIF 60 - secretary → ME
  • 3
    Tower 42, Leaf B 20th Floor, Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-06-16 ~ 2021-06-16
    CIF 71 - director → ME
  • 4
    AURORA INVESTMENT TRUST PLC - 2024-12-03
    SAVETOP PUBLIC LIMITED COMPANY - 1997-02-07
    25 Southampton Buildings, London, England
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2022-09-29
    CIF 113 - secretary → ME
  • 5
    BB HEALTHCARE TRUST PLC - 2022-03-01
    4th Floor 46-48 James Street, London, England
    Corporate (8 parents)
    Officer
    2016-12-02 ~ 2024-04-10
    CIF 65 - secretary → ME
  • 6
    5th Floor 86 Jermyn Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-04 ~ 2019-03-29
    CIF 78 - secretary → ME
  • 7
    25 Southampton Buildings, London, England
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2025-01-01
    CIF 1 - secretary → ME
  • 8
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 7 - secretary → ME
  • 9
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 3 - secretary → ME
  • 10
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-11-07 ~ 2023-03-06
    CIF 58 - secretary → ME
  • 11
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-11-07 ~ 2023-03-06
    CIF 57 - secretary → ME
  • 12
    39 Garden Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    12,802 GBP2024-05-31
    Officer
    2018-05-01 ~ 2025-01-31
    CIF 109 - secretary → ME
  • 13
    1 Aldwych Court, 33 The Avenue, Beckenham, England
    Corporate (1 parent)
    Equity (Company account)
    101,758 GBP2024-07-31
    Officer
    2015-11-25 ~ 2019-01-01
    CIF 104 - secretary → ME
  • 14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-05-16 ~ 2023-03-06
    CIF 61 - secretary → ME
  • 15
    GREENSPHERE INVESTMENTS PLC - 2018-12-03
    GREENSPHERE CAPITAL PLC - 2018-06-15
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2018-02-28
    CIF 102 - secretary → ME
  • 16
    ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
    10-11 Charterhouse Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-10-01
    CIF 52 - secretary → ME
  • 17
    Regent House, Theobald Street, Elstree, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-09-13 ~ 2020-01-12
    CIF 106 - secretary → ME
  • 18
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,001 GBP2024-03-31
    Officer
    2019-09-13 ~ 2020-02-10
    CIF 82 - secretary → ME
  • 19
    Quadrant House 6 Floor, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-02 ~ 2018-10-02
    CIF 105 - secretary → ME
  • 20
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2022-05-10 ~ 2023-03-06
    CIF 51 - secretary → ME
  • 21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-04 ~ 2023-03-06
    CIF 67 - secretary → ME
  • 22
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-04-29 ~ 2023-03-06
    CIF 111 - secretary → ME
  • 23
    LXI PLC - 2024-04-03
    LXI REIT PLC - 2024-04-03
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 101 offsprings)
    Officer
    2017-07-11 ~ 2023-03-06
    CIF 64 - secretary → ME
  • 24
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2017-08-07 ~ 2023-03-06
    CIF 63 - secretary → ME
  • 25
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-10-25 ~ 2023-03-06
    CIF 62 - secretary → ME
  • 26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-31 ~ 2023-03-06
    CIF 59 - secretary → ME
  • 27
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2023-03-06
    CIF 56 - secretary → ME
  • 28
    One, Curzon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-07-17 ~ 2023-03-06
    CIF 55 - secretary → ME
  • 29
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-16 ~ 2023-03-06
    CIF 49 - secretary → ME
  • 30
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-25 ~ 2023-03-06
    CIF 48 - secretary → ME
  • 31
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-05 ~ 2023-03-06
    CIF 110 - secretary → ME
  • 32
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 10 - secretary → ME
  • 33
    MANHATTAN RESIDENTIAL INCOME FUND PLC - 2020-01-06
    3rd Floor Mermaid House, 2 Puddle Dock, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-02 ~ 2020-05-08
    CIF 68 - secretary → ME
  • 34
    NAVF PLC - 2019-11-15
    4th Floor 46-48 James Street, London, England, United Kingdom
    Corporate (10 parents)
    Officer
    2019-10-22 ~ 2024-12-16
    CIF 54 - secretary → ME
  • 35
    Mermaid House, 2 Puddle Dock, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-16 ~ 2018-06-30
    CIF 87 - secretary → ME
  • 36
    POLLINATION CLIMATE GROWTH EQUITY FUND PLC - 2022-03-31
    POLLINATION CLIMATE GROWTH EQUITY PLC - 2021-08-11
    43 Whitfield Street, Level 2, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-16 ~ 2021-10-02
    CIF 77 - secretary → ME
  • 37
    180 Andrewes House Barbican, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    39,212 GBP2021-09-30
    Officer
    2016-10-01 ~ 2022-11-30
    CIF 76 - secretary → ME
  • 38
    PROJECT CHILTERN PUBLIC LIMITED COMPANY - 2022-02-15
    MARYLEBONE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 2022-02-15
    65 Compton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-26 ~ 2022-02-15
    CIF 79 - secretary → ME
  • 39
    5 New Street Square, London, England
    Corporate (7 parents)
    Officer
    2018-07-14 ~ 2021-01-25
    CIF 73 - secretary → ME
  • 40
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 267 offsprings)
    Officer
    2018-07-14 ~ 2021-01-25
    CIF 72 - secretary → ME
  • 41
    5 New Street Square, London, England
    Corporate (5 parents)
    Officer
    2018-07-14 ~ 2018-12-20
    CIF 88 - secretary → ME
  • 42
    SANCUS FINANCE LIMITED - 2021-07-13
    PLATFORM BLACK LIMITED - 2017-01-16
    INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
    5th Floor 86 Jermyn Street, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2016-03-04 ~ 2019-03-29
    CIF 69 - secretary → ME
  • 43
    5th Floor 86 Jermyn Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-06-20 ~ 2019-03-29
    CIF 83 - secretary → ME
  • 44
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 12 - secretary → ME
  • 45
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 11 - secretary → ME
  • 46
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 21 - secretary → ME
  • 47
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 27 - secretary → ME
  • 48
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 18 - secretary → ME
  • 49
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 29 - secretary → ME
  • 50
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 31 - secretary → ME
  • 51
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 6 - secretary → ME
  • 52
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 5 - secretary → ME
  • 53
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 32 - secretary → ME
  • 54
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 33 - secretary → ME
  • 55
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 28 - secretary → ME
  • 56
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 9 - secretary → ME
  • 57
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 35 - secretary → ME
  • 58
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 36 - secretary → ME
  • 59
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 4 - secretary → ME
  • 60
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 37 - secretary → ME
  • 61
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 26 - secretary → ME
  • 62
    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 (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 13 - secretary → ME
  • 63
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 23 - secretary → ME
  • 64
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    CIF 108 - secretary → ME
  • 65
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 34 - secretary → ME
  • 66
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 107 - secretary → ME
  • 67
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 17 - secretary → ME
  • 68
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 19 - secretary → ME
  • 69
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 25 - secretary → ME
  • 70
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 24 - secretary → ME
  • 71
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 8 - secretary → ME
  • 72
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 16 - secretary → ME
  • 73
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 15 - secretary → ME
  • 74
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 30 - secretary → ME
  • 75
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 14 - secretary → ME
  • 76
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 22 - secretary → ME
  • 77
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 20 - secretary → ME
  • 78
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-24 ~ 2023-03-06
    CIF 112 - secretary → ME
  • 79
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2020-03-04 ~ 2024-03-01
    CIF 53 - secretary → ME
  • 80
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-03-06
    CIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.