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Nom	Apex Unitas Limited
Adresse	6th Floor 125 London Wall London EC2Y 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08255713 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Mainspring Nominees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mainspring Fund Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07222372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Barker, Bridget 125 London Wall, London, England Status: Active Notified: 28/01/2020 Date of Birth: 03/1958 Occupation: Chairperson Role: Director Country of Residence: England Nationality: British

Clark, Neil James 125 London Wall, London, England Status: Active Notified: 19/03/2018 Date of Birth: 07/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Geddes, Stephen George London, England Status: Active Notified: 16/10/2012 Date of Birth: 06/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Geddes, Stephen George, Mr. 125 London Wall, London, England Status: Active Notified: 16/10/2012 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Simmons, Damian Ashley 125 London Wall, London, England Status: Active Notified: 16/10/2012 Date of Birth: 02/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB MNL (BBI Haatch) Nominees Limited Status: Active Notified: 24/08/2022 Companies House Number: 14316417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MNL (BBI) Nominees Limited Status: Active Notified: 01/07/2021 Companies House Number: 13487359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MNL (Delio) Nominees Limited Status: Active Notified: 22/09/2023 Companies House Number: 15157341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB MNL (Mercia) Nominees Limited Status: Active Notified: 15/02/2021 Companies House Number: 13201769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB MNL (Parkwalk) Nominees Limited Status: Active Notified: 29/01/2021 Companies House Number: 13166311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mainspring Nominees (4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08723429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mainspring Nominees (8) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09225274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mainspring Nominees (Time) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09220984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Apex Unitas Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)