Company Information for

APEX GROUP TRUSTEE COMPANY (UK) LIMITED

6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS,

Company Registration Number

05027542

Private Limited Company

Active

About Apex Group Trustee Company (uk) Ltd

APEX GROUP TRUSTEE COMPANY (UK) LIMITED was founded on 2004-01-27 and has its registered office in London. The organisation's status is listed as "Active". Apex Group Trustee Company (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

APEX GROUP TRUSTEE COMPANY (UK) LIMITED

Legal Registered Office

6TH FLOOR
125 LONDON WALL
LONDON
EC2Y 5AS
Other companies in W1S

Previous Names

SANNE TRUSTEE COMPANY UK LIMITED

16/01/2023

SANNE UK LIMITED

06/07/2004

Filing Information

Company Number	05027542
Date formed	2004-01-27
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	27/01/2016
Filing return next due	24/02/2017
Type of accounts	FULL

Last Datalog update:

2024-02-07 01:53:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jason Christopher Bingham	Director	DIRECTOR	2012-11-14	UNITED KINGDOM
Rhea Leom Hood	Director	DIRECTOR	2014-09-23	UNITED KINGDOM
Christine Anne Mattimore	Director	DIRECTOR	2016-02-09	UNITED KINGDOM
James Robert Saout	Director	DIRECTOR	2017-06-13	ENGLAND
Martin Charles Schnaier	Director	DIRECTOR	2012-01-24	UNITED KINGDOM
Beejadhursingh Mahen Surnam	Director	DIRECTOR	2016-09-13	UNITED KINGDOM
Ian Stephen Venter	Director	DIRECTOR	2017-06-13	ENGLAND
Christopher Michael Warnes	Director	DIRECTOR	2017-06-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Zena Patricia Yates	Director	2015-09-25	2017-04-22
Phillip John Godley	Director	2015-09-25	2016-06-06
James Robert Saout	Director	2014-09-23	2016-05-06
Dean Michael Godwin	Director	2012-11-14	2015-09-25
Peter Miles Cotgrave Mossop	Director	2008-10-01	2015-09-25
Colum Joseph Spillane	Director	2007-03-05	2015-09-25
Zoe Ann Sheehan	Director	2015-02-13	2015-07-10
Simon Christopher Young	Director	2004-01-29	2015-04-02
Peter Machon	Director	2004-01-29	2012-11-14
John Graeme Paton	Director	2004-02-19	2009-11-06
Eis Haines Watts Limited	Company Secretary	2004-01-29	2009-03-30
Victoria Emma Goode	Director	2008-02-04	2008-08-31
Martin Peters	Director	2004-01-29	2008-04-30
Michael Robert Edmunds	Director	2004-01-29	2007-03-05
London Law Secretarial Limited	Nominated Secretary	2004-01-27	2004-01-27
London Law Services Limited	Nominated Director	2004-01-27	2004-01-27

Related Directorships for Jason Christopher Bingham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Christopher Bingham	ADRIATIC LAND 3 (GR1) LIMITED	Director	2015-02-02	CURRENT	2009-04-04	Active
Jason Christopher Bingham	FAIRHOLD CLERKENWELL LIMITED	Director	2014-10-09	CURRENT	2003-03-20	Liquidation
Jason Christopher Bingham	FAIRHOLD HOLDINGS (2006) HOUSES LIMITED	Director	2014-10-09	CURRENT	2005-06-09	Active
Jason Christopher Bingham	FAIRHOLD (YORKSHIRE) LIMITED	Director	2014-10-09	CURRENT	1971-11-26	Liquidation
Jason Christopher Bingham	FAIRHOLD NW LIMITED	Director	2014-10-09	CURRENT	1981-04-15	Liquidation
Jason Christopher Bingham	FAIRHOLD HOMES (NO.12) LIMITED	Director	2014-10-09	CURRENT	1999-01-19	Liquidation
Jason Christopher Bingham	LABYRINTH ESTATES LIMITED	Director	2014-10-09	CURRENT	1999-08-27	Liquidation
Jason Christopher Bingham	GROUND RENT GROUP LIMITED	Director	2014-10-09	CURRENT	1999-09-28	Liquidation
Jason Christopher Bingham	ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED	Director	2014-10-09	CURRENT	2000-12-08	Liquidation
Jason Christopher Bingham	RQ BLOCK D LIMITED	Director	2014-10-09	CURRENT	2001-10-25	Liquidation
Jason Christopher Bingham	RQ BLOCK G LIMITED	Director	2014-10-09	CURRENT	2001-10-25	Liquidation
Jason Christopher Bingham	RQ BLOCKS E AND F LIMITED	Director	2014-10-09	CURRENT	2002-02-05	Liquidation
Jason Christopher Bingham	FAIRHOLD KEW LIMITED	Director	2014-10-09	CURRENT	2002-02-05	Liquidation
Jason Christopher Bingham	CANARY SOUTH (GROUND RENTS) LIMITED	Director	2014-10-09	CURRENT	2004-06-11	Dissolved 2018-06-20
Jason Christopher Bingham	GRADEBAND LIMITED	Director	2014-10-09	CURRENT	2005-02-11	Dissolved 2018-06-20
Jason Christopher Bingham	HEADBOOK LIMITED	Director	2014-10-09	CURRENT	2005-02-11	Dissolved 2018-06-20
Jason Christopher Bingham	CAMPBACK LIMITED	Director	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
Jason Christopher Bingham	DENTBERG LIMITED	Director	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
Jason Christopher Bingham	HOUSE FREEHOLDS LIMITED	Director	2014-10-09	CURRENT	2005-06-15	Dissolved 2018-06-20
Jason Christopher Bingham	FREEHOLD PROPERTIES 30 LIMITED	Director	2014-10-09	CURRENT	2005-12-06	Dissolved 2018-06-20
Jason Christopher Bingham	FELLWAY LIMITED	Director	2014-10-09	CURRENT	2006-03-22	Dissolved 2018-06-20
Jason Christopher Bingham	FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED	Director	2014-10-09	CURRENT	2006-03-23	Active
Jason Christopher Bingham	MAYS INVESTMENT PROPERTIES LIMITED	Director	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
Jason Christopher Bingham	DURDEN INVESTMENT PROPERTIES LIMITED	Director	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
Jason Christopher Bingham	WENGHOLD LIMITED	Director	2014-10-09	CURRENT	2005-05-24	Liquidation
Jason Christopher Bingham	AURO PROPERTIES LIMITED	Director	2014-10-09	CURRENT	1987-06-09	Liquidation
Jason Christopher Bingham	ACTIONLEAGUE LIMITED	Director	2014-10-09	CURRENT	1986-05-29	Liquidation
Jason Christopher Bingham	FABREVAN LIMITED	Director	2014-10-09	CURRENT	2002-09-12	Liquidation
Jason Christopher Bingham	FAIRHOLD HOLDINGS (2005) LIMITED	Director	2014-10-09	CURRENT	2005-02-15	Active
Jason Christopher Bingham	FAIRHOLD HOLDINGS (2006) APPTS LTD	Director	2014-10-09	CURRENT	2005-03-02	Active
Jason Christopher Bingham	AVONBRAID LIMITED	Director	2014-10-09	CURRENT	2006-03-23	Liquidation
Jason Christopher Bingham	FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED	Director	2014-10-09	CURRENT	2006-03-23	Active
Jason Christopher Bingham	FAIRHOLD HOLDINGS (2006) RPI LIMITED	Director	2014-10-09	CURRENT	2005-06-09	Active
Jason Christopher Bingham	FREEHOLD PROPERTIES 28 LIMITED	Director	2014-10-09	CURRENT	2005-10-13	Liquidation
Jason Christopher Bingham	FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED	Director	2014-09-23	CURRENT	2005-07-07	Active
Jason Christopher Bingham	CHIME PROPERTIES LIMITED	Director	2014-06-20	CURRENT	2006-03-17	Active
Jason Christopher Bingham	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Director	2014-05-01	CURRENT	2006-01-05	Active
Jason Christopher Bingham	ECHO BUILDINGS MANAGEMENT COMPANY LIMITED	Director	2013-11-29	CURRENT	2004-07-20	Dissolved 2016-03-22
Jason Christopher Bingham	ADRIATIC LAND 1 (GR5) LIMITED	Director	2013-11-29	CURRENT	1999-04-08	Dissolved 2017-08-22
Jason Christopher Bingham	ADRIATIC LAND 1 (GR3) LIMITED	Director	2013-11-29	CURRENT	2005-06-23	Active
Jason Christopher Bingham	ADRIATIC LAND 1 (GR2) LIMITED	Director	2013-11-29	CURRENT	1989-12-14	Liquidation
Jason Christopher Bingham	ADRIATIC LAND 1 (GR1) LIMITED	Director	2013-11-29	CURRENT	2009-07-14	Liquidation
Jason Christopher Bingham	ADRIATIC LAND 1 (GR4) LIMITED	Director	2013-11-29	CURRENT	2010-04-15	Liquidation
Jason Christopher Bingham	GRANITE FINANCE FUNDING LIMITED	Director	2013-08-08	CURRENT	2001-02-16	Active
Jason Christopher Bingham	ZOUK RETENTION LIMITED	Director	2013-06-01	CURRENT	2011-06-28	Dissolved 2014-12-23
Jason Christopher Bingham	BUSINESS MORTGAGE FINANCE 1 PLC.	Director	2013-06-01	CURRENT	2003-09-01	Dissolved 2016-03-03
Jason Christopher Bingham	BUSINESS MORTGAGE FINANCE 2 PLC.	Director	2013-06-01	CURRENT	2004-08-27	Dissolved 2016-03-03
Jason Christopher Bingham	BAOBAB UK	Director	2013-06-01	CURRENT	1999-09-30	Converted / Closed
Jason Christopher Bingham	THETFORD UK	Director	2013-06-01	CURRENT	1999-09-30	Converted / Closed
Jason Christopher Bingham	ABACUS LAND 4 (GR2) LIMITED	Director	2013-02-28	CURRENT	1984-07-09	Liquidation
Jason Christopher Bingham	ABACUS LAND 4 (GR1) LIMITED	Director	2013-02-28	CURRENT	2009-07-14	Liquidation
Jason Christopher Bingham	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
Jason Christopher Bingham	APEX GROUP NOMINEES 2 (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
Jason Christopher Bingham	APEX GROUP SECRETARIES (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
Jason Christopher Bingham	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Jason Christopher Bingham	ABACUS LAND 1 (PROPCO 2) LIMITED	Director	2012-12-03	CURRENT	2008-04-29	Liquidation
Jason Christopher Bingham	ABACUS LAND 1 (PROPCO 1) LIMITED	Director	2012-12-03	CURRENT	2010-03-19	Liquidation
Jason Christopher Bingham	APEX GROUP HOLD CO (UK) LIMITED	Director	2012-11-14	CURRENT	2006-08-29	Active

Related Directorships for Rhea Leom Hood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rhea Leom Hood	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Director	2015-02-13	CURRENT	2006-01-05	Active
Rhea Leom Hood	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Director	2015-02-13	CURRENT	2012-12-14	Active
Rhea Leom Hood	ADRIATIC LAND 2 (GR1) LIMITED	Director	2014-11-21	CURRENT	2009-04-03	Liquidation
Rhea Leom Hood	ADRIATIC LAND 2 (GR3) LIMITED	Director	2014-11-13	CURRENT	2009-07-14	Liquidation
Rhea Leom Hood	BRADPASS LIMITED	Director	2014-10-09	CURRENT	2005-12-12	Liquidation
Rhea Leom Hood	ADRIATIC LAND 2 (GR2) LIMITED	Director	2014-10-06	CURRENT	2011-09-06	Liquidation
Rhea Leom Hood	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2014-09-23	CURRENT	2012-12-18	Active
Rhea Leom Hood	APEX GROUP NOMINEES 2 (UK) LIMITED	Director	2014-09-23	CURRENT	2012-12-18	Active
Rhea Leom Hood	APEX GROUP SECRETARIES (UK) LIMITED	Director	2014-09-23	CURRENT	2012-12-18	Active
Rhea Leom Hood	APEX GROUP HOLD CO (UK) LIMITED	Director	2014-08-21	CURRENT	2006-08-29	Active

Related Directorships for Christine Anne Mattimore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christine Anne Mattimore	RATHBONE SQUARE LIMITED	Director	2017-01-09	CURRENT	2014-04-10	Active
Christine Anne Mattimore	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Director	2016-09-30	CURRENT	2012-12-14	Active
Christine Anne Mattimore	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2016-02-09	CURRENT	2012-12-18	Active
Christine Anne Mattimore	APEX GROUP NOMINEES 2 (UK) LIMITED	Director	2016-02-09	CURRENT	2012-12-18	Active
Christine Anne Mattimore	APEX GROUP SECRETARIES (UK) LIMITED	Director	2016-02-09	CURRENT	2012-12-18	Active

Related Directorships for James Robert Saout

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Robert Saout	ARKLE PECOH HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2006-09-20	Liquidation
James Robert Saout	ARKLE HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2006-09-20	Liquidation
James Robert Saout	ARKLE PECOH LIMITED	Director	2017-11-01	CURRENT	2006-09-20	Liquidation
James Robert Saout	ARKLE MASTER ISSUER PLC	Director	2017-11-01	CURRENT	2006-09-20	Liquidation
James Robert Saout	ARKLE FUNDING (NO.1) LIMITED	Director	2017-11-01	CURRENT	2006-09-20	Liquidation
James Robert Saout	BUSINESS MORTGAGE FINANCE 4 PLC	Director	2017-10-12	CURRENT	2005-12-29	Active
James Robert Saout	BUSINESS MORTGAGE FINANCE 5 PLC	Director	2017-10-12	CURRENT	2006-03-30	Active
James Robert Saout	BUSINESS MORTGAGE FINANCE 7 PLC	Director	2017-10-12	CURRENT	2007-05-18	Active
James Robert Saout	DELAMARE CARDS HOLDCO LIMITED	Director	2017-10-12	CURRENT	2008-07-01	Active
James Robert Saout	DELAMARE CARDS MTN ISSUER PLC	Director	2017-10-12	CURRENT	2008-07-22	Active
James Robert Saout	DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED	Director	2017-10-12	CURRENT	2013-01-11	Active
James Robert Saout	DELAMARE CARDS FUNDING 2 LIMITED	Director	2017-10-12	CURRENT	2013-01-11	Active
James Robert Saout	BMF HOLDINGS LIMITED	Director	2017-10-12	CURRENT	2003-07-25	Active
James Robert Saout	BUSINESS MORTGAGE FINANCE 6 PLC	Director	2017-10-12	CURRENT	2007-03-05	Active
James Robert Saout	DELAMARE CARDS FUNDING 1 LIMITED	Director	2017-10-12	CURRENT	2013-01-11	Active
James Robert Saout	BUSINESS MORTGAGE FINANCE 3 PLC	Director	2017-10-12	CURRENT	2005-04-11	Active
James Robert Saout	CUSTODES PIKCO LIMITED	Director	2017-10-06	CURRENT	2013-12-17	Liquidation
James Robert Saout	CUSTODES MIDCO LIMITED	Director	2017-10-06	CURRENT	2015-02-16	Liquidation
James Robert Saout	CUSTODES ACQCO LIMITED	Director	2017-10-06	CURRENT	2013-12-17	Active
James Robert Saout	APEX GROUP HOLD CO (UK) LIMITED	Director	2017-06-13	CURRENT	2006-08-29	Active
James Robert Saout	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2017-06-13	CURRENT	2012-12-18	Active
James Robert Saout	APEX GROUP SECRETARIES (UK) LIMITED	Director	2017-06-13	CURRENT	2012-12-18	Active

Related Directorships for Martin Charles Schnaier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Charles Schnaier	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Director	2014-05-01	CURRENT	2006-01-05	Active
Martin Charles Schnaier	ECHO BUILDINGS MANAGEMENT COMPANY LIMITED	Director	2013-11-29	CURRENT	2004-07-20	Dissolved 2016-03-22
Martin Charles Schnaier	ADRIATIC LAND 1 (GR5) LIMITED	Director	2013-11-29	CURRENT	1999-04-08	Dissolved 2017-08-22
Martin Charles Schnaier	GRANITE FINANCE FUNDING LIMITED	Director	2013-08-08	CURRENT	2001-02-16	Active
Martin Charles Schnaier	BUSINESS MORTGAGE FINANCE 1 PLC.	Director	2013-06-01	CURRENT	2003-09-01	Dissolved 2016-03-03
Martin Charles Schnaier	BUSINESS MORTGAGE FINANCE 2 PLC.	Director	2013-06-01	CURRENT	2004-08-27	Dissolved 2016-03-03
Martin Charles Schnaier	BAOBAB UK	Director	2013-06-01	CURRENT	1999-09-30	Converted / Closed
Martin Charles Schnaier	THETFORD UK	Director	2013-06-01	CURRENT	1999-09-30	Converted / Closed
Martin Charles Schnaier	1-2 LOGAN PLACE LIMITED	Director	2013-01-23	CURRENT	2010-08-24	Dissolved 2016-03-23
Martin Charles Schnaier	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
Martin Charles Schnaier	APEX GROUP NOMINEES 2 (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
Martin Charles Schnaier	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Martin Charles Schnaier	APEX GROUP HOLD CO (UK) LIMITED	Director	2012-01-24	CURRENT	2006-08-29	Active

Related Directorships for Beejadhursingh Mahen Surnam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Beejadhursingh Mahen Surnam	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Director	2017-11-30	CURRENT	2006-01-05	Active
Beejadhursingh Mahen Surnam	ARKLE PECOH HOLDINGS LIMITED	Director	2016-11-02	CURRENT	2006-09-20	Liquidation
Beejadhursingh Mahen Surnam	ARKLE HOLDINGS LIMITED	Director	2016-11-02	CURRENT	2006-09-20	Liquidation
Beejadhursingh Mahen Surnam	ARKLE PECOH LIMITED	Director	2016-11-02	CURRENT	2006-09-20	Liquidation
Beejadhursingh Mahen Surnam	ARKLE MASTER ISSUER PLC	Director	2016-11-02	CURRENT	2006-09-20	Liquidation
Beejadhursingh Mahen Surnam	ARKLE FUNDING (NO.1) LIMITED	Director	2016-11-02	CURRENT	2006-09-20	Liquidation
Beejadhursingh Mahen Surnam	CUSTODES PIKCO LIMITED	Director	2016-10-28	CURRENT	2013-12-17	Liquidation
Beejadhursingh Mahen Surnam	CUSTODES MIDCO LIMITED	Director	2016-10-28	CURRENT	2015-02-16	Liquidation
Beejadhursingh Mahen Surnam	CUSTODES ACQCO LIMITED	Director	2016-10-28	CURRENT	2013-12-17	Active
Beejadhursingh Mahen Surnam	DELAMARE CARDS HOLDCO LIMITED	Director	2016-09-21	CURRENT	2008-07-01	Active
Beejadhursingh Mahen Surnam	DELAMARE CARDS MTN ISSUER PLC	Director	2016-09-21	CURRENT	2008-07-22	Active
Beejadhursingh Mahen Surnam	DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED	Director	2016-09-21	CURRENT	2013-01-11	Active
Beejadhursingh Mahen Surnam	DELAMARE CARDS FUNDING 2 LIMITED	Director	2016-09-21	CURRENT	2013-01-11	Active
Beejadhursingh Mahen Surnam	DELAMARE CARDS FUNDING 1 LIMITED	Director	2016-09-21	CURRENT	2013-01-11	Active
Beejadhursingh Mahen Surnam	APEX GROUP HOLD CO (UK) LIMITED	Director	2016-09-13	CURRENT	2006-08-29	Active
Beejadhursingh Mahen Surnam	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2016-09-13	CURRENT	2012-12-18	Active
Beejadhursingh Mahen Surnam	APEX GROUP NOMINEES 2 (UK) LIMITED	Director	2016-09-13	CURRENT	2012-12-18	Active
Beejadhursingh Mahen Surnam	APEX GROUP SECRETARIES (UK) LIMITED	Director	2016-09-13	CURRENT	2012-12-18	Active
Beejadhursingh Mahen Surnam	ALCENTRA UK DLF CIP GP LIMITED	Director	2016-04-21	CURRENT	2012-11-22	Active
Beejadhursingh Mahen Surnam	ALCENTRA UK DLF GP LIMITED	Director	2016-04-21	CURRENT	2012-10-04	Active
Beejadhursingh Mahen Surnam	INVESTEC SSC (UK) LIMITED	Director	2015-12-08	CURRENT	2002-04-02	Active

Related Directorships for Ian Stephen Venter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Stephen Venter	APEX GROUP HOLD CO (UK) LIMITED	Director	2017-06-13	CURRENT	2006-08-29	Active
Ian Stephen Venter	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2017-06-13	CURRENT	2012-12-18	Active
Ian Stephen Venter	APEX GROUP NOMINEES 2 (UK) LIMITED	Director	2017-06-13	CURRENT	2012-12-18	Active
Ian Stephen Venter	APEX GROUP SECRETARIES (UK) LIMITED	Director	2017-06-13	CURRENT	2012-12-18	Active

Related Directorships for Christopher Michael Warnes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Michael Warnes	APEX GROUP HOLD CO (UK) LIMITED	Director	2017-06-13	CURRENT	2006-08-29	Active
Christopher Michael Warnes	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2017-06-13	CURRENT	2012-12-18	Active
Christopher Michael Warnes	APEX GROUP NOMINEES 2 (UK) LIMITED	Director	2017-06-13	CURRENT	2012-12-18	Active
Christopher Michael Warnes	APEX GROUP SECRETARIES (UK) LIMITED	Director	2017-06-13	CURRENT	2012-12-18	Active
Christopher Michael Warnes	CG CUTLERS GARDENS (UK) NO.2 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Christopher Michael Warnes	CLOVER UK OFFICE (COVENTRY) LTD	Director	2017-02-28	CURRENT	2005-08-18	Active - Proposal to Strike off
Christopher Michael Warnes	125 OBS GP LIMITED	Director	2017-02-28	CURRENT	2014-09-01	Active
Christopher Michael Warnes	CAROLIA BIDCO II LIMITED	Director	2017-02-28	CURRENT	2014-11-26	Liquidation
Christopher Michael Warnes	CAROLIA NEW TOPCO LIMITED	Director	2017-02-28	CURRENT	2014-11-26	Liquidation
Christopher Michael Warnes	CAROLIA MIDCO LIMITED	Director	2017-02-28	CURRENT	2014-11-27	Liquidation
Christopher Michael Warnes	ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-02-28	CURRENT	1993-11-15	Active
Christopher Michael Warnes	MAX PROPERTY 1 LIMITED	Director	2017-02-28	CURRENT	2008-02-04	Active
Christopher Michael Warnes	MAX PROPERTY 2 LIMITED	Director	2017-02-28	CURRENT	2008-02-04	Active
Christopher Michael Warnes	MAX INDUSTRIAL NOMINEE LIMITED	Director	2017-02-28	CURRENT	2009-09-10	Active - Proposal to Strike off
Christopher Michael Warnes	MPG FINCO LIMITED	Director	2017-02-28	CURRENT	2010-12-02	Active
Christopher Michael Warnes	MPG ST KATHARINE GP LIMITED	Director	2017-02-28	CURRENT	2011-05-17	Active
Christopher Michael Warnes	MPG ARTEMIS GP LIMITED	Director	2017-02-28	CURRENT	2013-11-13	Active - Proposal to Strike off
Christopher Michael Warnes	MPG ARTEMIS NOMINEE 2 LIMITED	Director	2017-02-28	CURRENT	2013-11-13	Active - Proposal to Strike off
Christopher Michael Warnes	MPG ARTEMIS NOMINEE 1 LIMITED	Director	2017-02-28	CURRENT	2013-11-13	Active - Proposal to Strike off
Christopher Michael Warnes	MAX INDUSTRIAL GENERAL PARTNER LIMITED	Director	2017-02-28	CURRENT	2014-11-04	Active - Proposal to Strike off
Christopher Michael Warnes	MAX INDUSTRIAL NOMINEE 2 LIMITED	Director	2017-02-28	CURRENT	2014-11-25	Active - Proposal to Strike off
Christopher Michael Warnes	CG SHIELD HOUSE (UK) NO.2 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Christopher Michael Warnes	CG SHIELD HOUSE (UK) NO.1 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Christopher Michael Warnes	CG CUTLERS GARDENS (UK) NO.1 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Christopher Michael Warnes	KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED	Director	2017-02-28	CURRENT	2002-02-01	Active - Proposal to Strike off
Christopher Michael Warnes	ELDON BUSINESS PARK LIMITED	Director	2017-02-28	CURRENT	2006-07-13	Active
Christopher Michael Warnes	125 OBS (NOMINEES 2) LIMITED	Director	2017-02-28	CURRENT	2006-08-02	Active
Christopher Michael Warnes	125 OBS (NOMINEES 1) LIMITED	Director	2017-02-28	CURRENT	2006-08-02	Active
Christopher Michael Warnes	CARBON ATRIUM LIMITED	Director	2017-02-28	CURRENT	2006-11-13	Active
Christopher Michael Warnes	BROOMCO (4102) LIMITED	Director	2017-02-28	CURRENT	2007-08-29	Active - Proposal to Strike off
Christopher Michael Warnes	MAX PROPERTY GROUP LIMITED	Director	2017-02-28	CURRENT	2008-02-04	Active
Christopher Michael Warnes	MAX INDUSTRIAL GP LIMITED	Director	2017-02-28	CURRENT	2009-07-22	Active - Proposal to Strike off
Christopher Michael Warnes	MPG ST KATHARINE NOMINEE TWO LIMITED	Director	2017-02-28	CURRENT	2011-05-25	Active
Christopher Michael Warnes	CAROLIA HOLDCO LIMITED	Director	2017-02-28	CURRENT	2011-08-18	Liquidation
Christopher Michael Warnes	CAROLIA PLEDGECO LIMITED	Director	2017-02-28	CURRENT	2011-08-18	Liquidation
Christopher Michael Warnes	CAROLIA NEW MEZZCO LIMITED	Director	2017-02-28	CURRENT	2011-08-18	Liquidation
Christopher Michael Warnes	INDUSTRIOUS MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2014-08-15	Active
Christopher Michael Warnes	MAX OFFICE (SKD) GENERAL PARTNER LTD	Director	2017-02-28	CURRENT	2014-11-04	Active
Christopher Michael Warnes	CUTLERS GARDENS ESTATES LIMITED	Director	2017-02-28	CURRENT	1981-11-25	Active
Christopher Michael Warnes	BRE/CARBON VHCUK LIMITED	Director	2017-02-28	CURRENT	2000-03-30	Active - Proposal to Strike off
Christopher Michael Warnes	KENSINGTON UK REAL ESTATE TRADING LIMITED	Director	2017-02-28	CURRENT	2005-07-13	Active - Proposal to Strike off
Christopher Michael Warnes	MPG ST KATHARINE NOMINEE LIMITED	Director	2017-02-28	CURRENT	2011-05-17	Active
Christopher Michael Warnes	SKD MARINA LIMITED	Director	2017-02-28	CURRENT	2011-06-15	Active
Christopher Michael Warnes	COTMAN RESIDENTIAL HOMES LIMITED	Director	2017-02-06	CURRENT	2006-07-27	Liquidation
Christopher Michael Warnes	ORCHARD ST ALBANS HOUSING PORTFOLIO LTD	Director	2017-02-06	CURRENT	2015-06-02	Liquidation
Christopher Michael Warnes	CONISTON CARE CENTRE LIMITED	Director	2017-02-06	CURRENT	1995-02-17	Liquidation
Christopher Michael Warnes	GAHC3 U.K. SENIOR CARE HOLDING LTD	Director	2017-02-06	CURRENT	2015-08-27	Active
Christopher Michael Warnes	ADRIATIC LAND 6 (GR1) LIMITED	Director	2017-02-01	CURRENT	2013-04-02	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS (2006) HOUSES LIMITED	Director	2017-01-27	CURRENT	2005-06-09	Active
Christopher Michael Warnes	FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED	Director	2017-01-27	CURRENT	2005-07-07	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED	Director	2017-01-27	CURRENT	2006-03-23	Active
Christopher Michael Warnes	ADRIATIC LAND 2 (GR1) LIMITED	Director	2017-01-27	CURRENT	2009-04-03	Liquidation
Christopher Michael Warnes	ADRIATIC LAND 4 (GR2) LIMITED	Director	2017-01-27	CURRENT	1989-11-20	Active
Christopher Michael Warnes	ADRIATIC LAND 1 (GR2) LIMITED	Director	2017-01-27	CURRENT	1989-12-14	Liquidation
Christopher Michael Warnes	FAIRHOLD HOLDINGS (2005) LIMITED	Director	2017-01-27	CURRENT	2005-02-15	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS (2006) APPTS LTD	Director	2017-01-27	CURRENT	2005-03-02	Active
Christopher Michael Warnes	CHIME PROPERTIES LIMITED	Director	2017-01-27	CURRENT	2006-03-17	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED	Director	2017-01-27	CURRENT	2006-03-23	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED	Director	2017-01-27	CURRENT	2006-03-23	Active
Christopher Michael Warnes	ADRIATIC LAND 3 (GR1) LIMITED	Director	2017-01-27	CURRENT	2009-04-04	Active
Christopher Michael Warnes	ADRIATIC LAND 1 (GR1) LIMITED	Director	2017-01-27	CURRENT	2009-07-14	Liquidation
Christopher Michael Warnes	ADRIATIC LAND 1 (GR4) LIMITED	Director	2017-01-27	CURRENT	2010-04-15	Liquidation
Christopher Michael Warnes	ADRIATIC LAND 2 (GR2) LIMITED	Director	2017-01-27	CURRENT	2011-09-06	Liquidation
Christopher Michael Warnes	HOLDING & MANAGEMENT (SOLITAIRE) LIMITED	Director	2017-01-27	CURRENT	1982-07-08	Active
Christopher Michael Warnes	HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED	Director	2017-01-27	CURRENT	2003-05-19	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS (2006) RPI LIMITED	Director	2017-01-27	CURRENT	2005-06-09	Active
Christopher Michael Warnes	ADRIATIC LAND 2 (GR3) LIMITED	Director	2017-01-27	CURRENT	2009-07-14	Liquidation
Christopher Michael Warnes	ADRIATIC LAND 4 (GR1) LIMITED	Director	2017-01-24	CURRENT	2009-04-04	Active
Christopher Michael Warnes	RETAIL PLUS GENERAL PARTNER LIMITED	Director	2017-01-10	CURRENT	1994-01-01	Active
Christopher Michael Warnes	RETAIL PLUS NOMINEE LIMITED	Director	2017-01-10	CURRENT	2009-12-11	Active