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Companies/14159418

Apex New Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
VC
Mr Vatche CherchianIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-31 · No cessation recorded

Source record 112974743
Bgf Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-18 · No cessation recorded

Source record 116136200
Show 1 ceased record
MB
Mr Muhammad Arshad BhattiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-06-08 · Ceased 2026-05-31

Source record 119664481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KK
Katherine KeeneCurrent director
Appointed 2024-08-29 · 2 yrs · Cfo
+1 other
MH
Michael HookwayCurrent director
Appointed 2024-08-29 · 2 yrs · Cco
+2 others
VC
Vatche CherchianCurrent director
Appointed 2023-09-18 · 3 yrs · Director
+1 other
Show 6 historical appointments
JG
Jane Gilbert BootResigned director
Resigned 2025-05-15 · Director
DP
Daria PoluninaResigned director
Resigned 2023-12-15 · 1 yr · Company Director
DP
Daria PreisResigned director
Resigned 2022-10-13 · 1 yr · Director
MS
Matthew SimcoxResigned director
Resigned 2022-07-18 · 1 yr · Director
RF
Richard FrancisResigned director
Resigned 2022-07-18 · 2 yrs · Director
MB
Muhammad BhattiResigned director
Resigned 2022-06-08 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active