APEX LITIGATION NUMBER 1 LLP
Active - Accounts Filed
General Information
NAME
APEX LITIGATION NUMBER 1 LLP
COMPANY NUMBER
OC445509
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/01/2023
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW15 5QU
12 Dungarvan Avenue
LONDON
SW15 5QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Akiko Bedwick (932164961) Appointed |
| 12/04/2024 | New Board Member EBISU DERIVATIVES PTE. LTD. (932164918) Appointed |
Credit Risk Overview
Want to learn more about APEX LITIGATION NUMBER 1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX LITIGATION NUMBER 1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX LITIGATION NUMBER 1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2023 - Present (1 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
26/02/2024 - Present (10 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (9 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Akiko Bedwick (932164961) Appointed |
| 12/04/2024 | New Board Member EBISU DERIVATIVES PTE. LTD. (932164918) Appointed |
| 12/04/2024 | New Board Member Christopher Robert Botsford (932164978) Appointed |
| 12/04/2024 | New Board Member PG3 LITIGATION FINANCE FUND LTD. ON BEHALF OF ITS (932167734) Appointed |
| 12/04/2024 | New Board Member PG3 LITIGATION FINANCE FUND LTD. ON BEHALF OF ITS (932167739) Appointed |
| 12/04/2024 | New Board Member Christopher Holdsworth Hunt (932167722) Appointed |
| 12/04/2024 | New Board Member Grace Mei Zie Tan (932167729) Appointed |
| 12/04/2024 | New Board Member Mio Debnam (932167051) Appointed |
| 12/04/2024 | New Board Member AARX INVESTMENTS (932166979) Appointed |
| 12/04/2024 | New Board Member Nicholas James Debnam (932167001) Appointed |
| 12/04/2024 | New Board Member Trevor Vail (932167107) Appointed |
| 29/03/2024 | New Board Member Alistair John Barrie Griffin (932105330) Appointed |
| 29/03/2024 | New Board Member Dominic Richard Pemberton (932105328) Appointed |
| 28/03/2024 | New Board Member Benjamin John Falloon (932105324) Appointed |
| 28/02/2024 | Maurice Power (918659573) has left the board |
| 28/02/2024 | New Board Member David Brian Stone (931985969) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
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