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Jméno	Apex Investment Advisers Limited
Adresa	4th Floor, 140 Aldersgate Street London EC1A 4HY
VAT ID (DIČ)	no VAT ID available
Company No.	04533331 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	MJ Hudson Investment Advisers Limited Allenbridgeepic Investment Advisers Limited Epic Investment Advisers Limited Epic Investment Consulting Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

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 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 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 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 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 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 Mjh Group Holdings Limited Status: Ceased Notified: 16/08/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

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, United Kingdom 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)

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 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

Všechny informace o:

Apex Investment Advisers Limited

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Persons with Significant Control (9)

Officers (4)

Companies Controlled by This Company (2)