EUROREGISTRY
GB · Company with significant control
Apex Consolidation Entity Ltd
Apex Consolidation Entity Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Apex Consolidation Entity Ltd
- Type
- Corporate entity
- Registration number
- 10275566
- Registered in
- England
- Significant control now
- 19 UK companies
- First notified
- 31 January 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Apex Consolidation Entity Ltd's companies
- Apex Consolidation Entity Ltd holds 75% or more of the shares in 12 of the 19 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), financial intermediation not elsewhere classified (2) and activities auxiliary to financial intermediation n.e.c. (1).
- Registered offices in London (12), St Helier (2) and Edinburgh (1).
- The companies were incorporated between 1929 and 2025.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Apex Consolidation Entity Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| STAGE CAPITAL (LAUREL) LP SL027518 · Limited Partnership | Active | 13 July 2016 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent | 24 December 2024 |
| APEX ANNET TECHNOLOGIES LIMITED 15360855 · Private Limited Company | Active | 19 December 2023 | London | Leasing of intellectual property and similar products, except copyright works | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 19 December 2023 |
| APEX GROUP COMPANY SERVICES (UK) LIMITED 15282828 · Private Limited Company | Active | 14 November 2023 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2023 |
| APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED OE003879 · Overseas Entity | Active | 14 November 2022 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 25 July 2023 |
| APEX VENTURES FUND SERVICES LIMITED 07222372 · Private Limited Company | Active | 13 April 2010 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2023 |
| APEX CUSTODIAN MONITORING SERVICES LIMITED 04584045 · Private Limited Company | Active | 7 November 2002 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 May 2023 |
| APEX INVESTMENT ADVISERS LIMITED 04533331 · Private Limited Company | Active | 12 September 2002 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 May 2023 |
| APEX STRATEGIC MARKETING PARTNERS LIMITED 10232597 · Private Limited Company | Active | 15 June 2016 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 May 2023 |
| APEX TRUSTEE SERVICES LIMITED 12799619 · Private Limited Company | Active | 7 August 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 May 2023 |
| HOLTARA (UK) LIMITED 08336055 · Private Limited Company | Active | 19 December 2012 | London | Other information service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 May 2023 |
| BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED 14729588 · Private Limited Company | Active | 14 March 2023 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 March 2023 |
| APEX FINANCIAL SERVICES (CORPORATE) LIMITED OE033775 · Overseas Entity | Active | 20 March 2025 | Jersey | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 1 August 2022 |
| SENASEN GROUP LTD 11333608 · Private Limited Company | Active - Proposal to Strike off | 27 April 2018 | Knightsbridge | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 June 2021 |
| APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED 07056800 · Private Limited Company | Active | 26 October 2009 | London | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 June 2019 |
| APEX CORPORATE TRUSTEES (UK) LIMITED 00239726 · Private Limited Company | Active | 22 May 1929 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 June 2019 |
| APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED OE023128 · Overseas Entity | Active | 4 February 2023 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 28 June 2019 |
| APEX FINANCIAL SERVICES (TRUSTEES) LIMITED OE015235 · Overseas Entity | Active | 19 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 28 June 2019 |
| FORBRIT TRUSTEES LIMITED OE003886 · Overseas Entity | Active | 14 November 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 28 June 2019 |
| APEX FUND AND CORPORATE SERVICES (UK) LIMITED 05648495 · Private Limited Company | Active | 8 December 2005 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2019 |
Connections
Others with significant control of these companies
- Dws Alternatives Global LimitedSTAGE CAPITAL (LAUREL) LP
- Stage Capital Gp LlpSTAGE CAPITAL (LAUREL) LP
- Stage Capital Management LimitedSTAGE CAPITAL (LAUREL) LP
- Rohan BulchandaniAPEX ANNET TECHNOLOGIES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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