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Name

Apex Investment Advisers Limited

Address
6th Floor, 125
London Wall
London
EC2Y 5AS
VAT ID no VAT ID available
Company No. 04533331 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • MJ Hudson Investment Advisers Limited
  • Allenbridgeepic Investment Advisers Limited
  • Epic Investment Advisers Limited
  • Epic Investment Consulting Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Apex Consolidation Entity Ltd Status: Active Notified: 16/05/2023 Companies House Number: 10275566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Allenbridge Investment Solutions Llp Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2016 Companies House Number: Oc373073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Allenbridge Investment Solutions Llp Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2016 Companies House Number: Oc373073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hudson, Matthew Donald Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2023 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
  • gb-flag GB Mj Hudson Allenbridge Holdings Limited Status: Ceased Notified: 22/09/2016 Ceased: 30/06/2020 Companies House Number: 10232597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mj Hudson Holdco Limited Status: Ceased Notified: 30/06/2020 Ceased: 16/05/2023 Companies House Number: 08525436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mjh Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2016 Companies House Number: 00114517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mjh Group Holdings Limited Status: Ceased Notified: 16/08/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mjh Group Holdings Limited Status: Ceased Notified: 16/08/2016 Ceased: 22/09/2016 Companies House Number: 00114517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lahav, Oded London, England Status: Active Notified: 16/04/2012 Date of Birth: 04/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Rhydderch, David James London, England Status: Active Notified: 16/05/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morley, Ian Bertrand Wentworth Hall, Mill Hill Village Status: Ceased Notified: 24/08/2009 Ceased: 16/04/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Warnes, Christopher Michael London, England Status: Ceased Notified: 16/05/2023 Ceased: 03/08/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag MJ Hudson Fidesiq Limited Status: Active Notified: 16/09/2021 Companies House Number: 13626085 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB MJ Hudson Investment Solutions Limited Status: Active Notified: 30/06/2020 Companies House Number: 10796384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors