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Companies/10275566

Apex Consolidation Entity Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Apex Consolidation Entity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-07-27 · Ceased 2021-10-01

Source record 106708284
Apex Debt Holding Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-26 · Ceased 2018-01-01

Source record 109694548
Apex Fund Services Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-13 · Ceased 2021-10-01

Source record 106230243
PH
Mr Peter Burroughes HughesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-13 · Ceased 2016-07-26

Source record 109355632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
TM
Tejvinder MinhasCurrent director
Appointed 2025-09-05 · 1 yr · Group Company Secretary
+1 other
TM
Tejvinder MinhasCurrent secretary
Appointed 2019-09-25 · 7 yrs
+7 others
DR
David RhydderchCurrent director
Appointed 2018-12-06 · 7 yrs · Director
PH
Peter HughesCurrent director
Appointed 2016-07-13 · 10 yrs · Company Director
+4 others
Show 2 historical appointments
SW
Sharon WardResigned secretary
Resigned 2017-08-01 · 2 yrs
SB
Sam BattyeResigned secretary
Resigned 2016-08-15

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active