APEX TRUST NOMINEES NO. 2 LIMITED

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

Previous name: LINK TRUST NOMINEES NO.2 LIMITED (changed on 01-Jul-2019)
Previous name: CAPITA TRUST NOMINEES NO.2 LIMITED (changed on 06-Nov-2017)
Previous name: CAPITA TRUSTEE NOMINEES NO.2 LIMITED (changed on 10-Jan-2005)

Company Number: 05322655
Incorporation date: 04-Jan-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified





SUMMARY

This company is 19.3 years old and is currently active. It is controlled by Apex Corporate Trustees (Uk) Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 3 active officers (directors or partners) who are or were officers of 171 other companies, 60 (35.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2013 GBP 1 1
31-Dec-2012 GBP 1 1
31-Dec-2011 GBP 1 1

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned LINK GROUP CORPORATE SECRETARY LIMITED 03 Nov 2017 28 Jun 2019 14 - 41
Resigned CAPITA GROUP SECRETARY LIMITED 01 Dec 2008 03 Nov 2017 6 - 92
Resigned CAPITA COMPANY SECRETARIAL SERVICES LIMITED 08 Jul 2005 01 Dec 2008 258 - 664
Resigned Arlene Faith PENGELLY 04 Jan 2005 08 Jul 2005 British 1 - 24

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Roberta AMBROSETTI 26 Mar 2021 Director British,Italian 4 - 00 (0.0%)
Active Nigel PETERS 26 Mar 2021 Director British 7 - 00 (0.0%)
Resigned Howard Alan MONTAGU 09 May 2019 28 Feb 2020 Finance Director British 0 - 297 (24.1%)
Resigned Shohel ALI 06 Sep 2018 09 May 2019 Director British 0 - 40 (0.0%)
Active Sean Peter MARTIN 05 Oct 2015 Director British 70 - 12169 (36.1%)
Resigned Carl Steven BALDRY 28 Jul 2015 15 Jan 2021 Director British 0 - 60 (0.0%)
Resigned Colin Arthur BENFORD 04 Jul 2014 31 Jan 2024 Director British 19 - 12266 (46.8%)
Resigned Paula Celine CORRIGAN 30 Jul 2013 02 Feb 2016 Director Irish 0 - 339 (27.3%)
Resigned Paul GLENDENNING 08 Jun 2012 11 Jul 2014 Director British 0 - 9253 (57.6%)
Resigned David John OSBORNE 13 Apr 2011 06 Sep 2018 Director Australian 0 - 100 (0.0%)
Resigned Howard Alan MONTAGU 06 Nov 2009 07 Jan 2014 Finance Director British 0 - 297 (24.1%)
Resigned Liam Robert O'SULLIVAN 25 Sep 2009 23 Oct 2009 Finance Director Uk 0 - 80 (0.0%)
Resigned Beverley Michael DOUGLAS 25 Sep 2009 07 Jan 2014 Director, Corporate Trusts British 0 - 231 (4.3%)
Resigned Colin Arthur BENFORD 19 Feb 2007 07 Jan 2014 Trust Administrator British 0 - 4626 (56.5%)
Resigned Sean Peter MARTIN 19 Feb 2007 07 Jan 2014 Trusts Manager British 70 - 12169 (36.1%)
Resigned Susan Elizabeth LAWRENCE 19 Feb 2007 31 Jul 2015 Corporate Trustee British 0 - 172108 (62.8%)
Resigned David Ross BAKER 19 Feb 2007 19 Oct 2011 Trustee British 0 - 7348 (65.8%)
Resigned Jonathan Glyn VICKERS 13 Jul 2005 21 Apr 2009 Chartered Accountant British 0 - 9632 (33.3%)
Resigned Beverley Michael DOUGLAS 13 Jul 2005 21 Feb 2007 Trust Administrator British 0 - 231 (4.3%)
Resigned CAPITA TRUST COMPANY LIMITED 04 Jan 2005 07 Jan 2014 3 - 179131 (72.0%)
Resigned Kenneth Alexander GRAHAM 04 Jan 2005 30 May 2006 Corporate Trust Manager British 1 - 4022 (53.7%)
Resigned SWIFT INCORPORATIONS LIMITED 04 Jan 2005 04 Jan 2005 3 - 8276035587 (43.0%)
Resigned Richard Woodney PHILLIPS 04 Jan 2005 19 Feb 2007 Director British 0 - 1610 (62.5%)
Resigned Adrian Walton GOWER 04 Jan 2005 03 Nov 2006 Corporate Services Director British 0 - 198135 (68.2%)
Number of active directors: 3
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 12.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
APEX CORPORATE TRUSTEES (UK) LIMITED (00239726) - Active
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED (00351492) - Active
EKO CYPRUS LIMITED (00454043) - Active
MAPLE LEAF FOODS UK LIMITED (00730830) - Active
ROYAL EXCHANGE TRUST COMPANY LIMITED (00978338) - Active
FIRST SECURITISATION COMPANY LIMITED (01940922) - Dissolved
GUARANTEED EXPORT FINANCE CORPORATION PLC (01980873) - Dissolved
APEX ATL PENSION TRUSTEES LIMITED (02317256) - Active
FPS (PENSION TRUSTEES) LIMITED (02424540) - Dissolved
CREATEMANOR LIMITED (02979209) - Dissolved
WIDEGUILD LIMITED (03000523) - Dissolved
APEX PENSION TRUSTEES LIMITED (03030424) - Active
HOUSING ASSOCIATION FUNDING PLC (03194469) - Liquidation
H.A. FUNDING LIMITED (03230346) - Liquidation
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED (03261416) - Active
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC (03302722) - Active
ORCHARDBROOK LIMITED (03302753) - Active
ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED (03368612) - Dissolved
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC (03462571) - Active
FINANCE FOR HIGHER EDUCATION LIMITED (03462683) - Active
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED (03491262) - Active
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED (03611635) - Dissolved
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED (03663445) - Dissolved
LINK (LLRP) TRUSTEE LIMITED (03781543) - Active
MORTGAGES NO 7 (HOLDINGS) LIMITED (03787273) - Liquidation
RMS OPTIONS LIMITED (04013297) - Liquidation
RESIDENTIAL MORTGAGE SECURITIES LIMITED (04013299) - Liquidation
ARTESIAN FINANCE II PLC (04677985) - Active
RESIDENTIAL MORTGAGE SECURITIES 16 PLC (04793931) - Liquidation
RMS 16 OPTIONS LIMITED (04810535) - Dissolved
RMS 16 LIMITED (04810536) - Liquidation
RMS 17 LIMITED (04953984) - Liquidation
RMS 17 OPTIONS LIMITED (04954104) - Dissolved
APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867) - Active
APEX CONSORTIUM NOMINEES NO. 2 LIMITED (04964901) - Active
APEX CONSORTIUM NOMINEES NO. 3 LIMITED (04964931) - Active
RESIDENTIAL MORTGAGE SECURITIES 17 PLC (04985331) - Liquidation
BANNERTRACK LIMITED (05043334) - Dissolved
MORTGAGES NO 6 (HOLDINGS) LIMITED (05050272) - Liquidation
MORTGAGES NO 6 PLC (05090008) - Active
RESIDENTIAL MORTGAGE SECURITIES 18 PLC (05118538) - Liquidation
PACIFIC QUAY NOMINEES NO. 1 LIMITED (05143684) - Active
PACIFIC QUAY TRUSTEES NO. 1 LIMITED (05143700) - Active
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED (05226481) - Active
RESIDENTIAL MORTGAGE SECURITIES 19 PLC (05227228) - Active
APEX TRUST NOMINEES NO. 1 LIMITED (05322518) - Active
APEX TRUST CORPORATE LIMITED (05322525) - Active
APEX TRUST NOMINEES NO. 2 LIMITED (05322655) - Active
APEX AGENCY SERVICES LTD. (05322656) - Active
RESIDENTIAL MORTGAGE SECURITIES 20 PLC (05337589) - Active
WHITE CITY PROPERTY TRUSTEES LIMITED (05369329) - Active
WHITE CITY PROPERTY NOMINEE LIMITED (05369364) - Active
MPL OPTIONS LIMITED (05405476) - Active
RESIDENTIAL MORTGAGE SECURITIES 21 PLC (05416187) - Active
MPL SECURITISATION LIMITED (05416372) - Active
MONEY PARTNERS SECURITIES 1 PLC (05416409) - Active
MORTGAGES NO 7 PLC (05492092) - Active
MONEY PARTNERS SECURITIES 2 PLC (05559560) - Active
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED (05584750) - Active
HELLENIQ ENERGY FINANCE PLC (05610284) - Active
ML HOLDINGS (UK) LIMITED (05709008) - Active
APEX CORPORATE SERVICES (UK) LIMITED (05710730) - Active
NEWGATE FUNDING PLC (05713910) - Active
NEWGATE FUNDING HOLDINGS LIMITED (05717020) - Active
MONEY PARTNERS SECURITIES 3 PLC (05722426) - Active
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED (05754091) - Active
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED (05754096) - Active
RESIDENTIAL MORTGAGE SECURITIES 22 PLC (05812869) - Active
MONEY PARTNERS SECURITIES 4 PLC (05818373) - Active
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC (05924777) - Liquidation
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED (05946892) - Liquidation
LUDGATE FUNDING HOLDINGS LIMITED (05950174) - Active
LUDGATE FUNDING PLC (05950192) - Active
KMS SECURITISATION LIMITED (06047615) - Liquidation
KENSINGTON MORTGAGE SECURITIES PLC (06047618) - Liquidation
COLSTON NO.1 PLC (06311918) - Dissolved
COLSTON NO.1 PARENT LIMITED (06407357) - Dissolved
COLSTON NO.2 LIMITED (06407404) - Dissolved
RESIDENTIAL MORTGAGE SECURITIES 23 PLC (06493089) - Liquidation
COLSTON NO.2 PARENT LIMITED (06569576) - Dissolved
COLSTON NO.3 LIMITED (06652662) - Dissolved
MANTAB FUNDING LIMITED (06695099) - Dissolved
MANTAB HOLDINGS LIMITED (06695119) - Dissolved
COLSTON NO.4 LIMITED (06695265) - Dissolved
COLSTON NO.3 PARENT LIMITED (06700483) - Dissolved
MANTAB TRUCKS LIMITED (06700854) - Dissolved
MANTAB ASSETS LIMITED (06700901) - Dissolved
COLSTON NO.4 PARENT LIMITED (06714892) - Dissolved
RMS SECURITISATION HOLDINGS LIMITED (06718628) - Liquidation
1 THEOBALD'S COURT PARTNERCO LIMITED (06927510) - Active
LINK KWS LIMITED (06952370) - Active
BIZ FINANCE PLC (07161659) - Active
BOWBELL NO. 1 PLC (07254777) - Active
IDR FINANCE UK LIMITED (07274061) - Active
BOWBELL NO. 1 HOLDINGS LIMITED (07295991) - Active
RESIDENTIAL MORTGAGE SECURITIES 25 PLC (07365777) - Active
COMMUNITY FINANCE COMPANY 1 PLC (07459591) - Active
CT DIRECTOR LIMITED (07505092) - Dissolved
CT NOMINEE LIMITED (07505105) - Dissolved
EXHIBITION FINANCE PLC (07515574) - Active
FREIGHT ASSET LIMITED (07530615) - Dissolved
RBAV FUNDING PLC (07646118) - Dissolved
COMMUNITY FINANCE COMPANY 2 PLC (07650315) - Dissolved
COFCO HOLDINGS 1 LIMITED (07653628) - Active
COFCO HOLDINGS 2 LIMITED (07705640) - Dissolved
TSSP SHELF 2 LIMITED (07712755) - Dissolved
APEX ASOP LIMITED (07756025) - Active
SILVER BEECH OPERATIONS UK LIMITED (07862407) - Active
IDR FINANCE UK II LIMITED (07999437) - Active
KILIMANJARO AM LIMITED (08015474) - Liquidation
RESIDENTIAL MORTGAGE SECURITIES 26 PLC (08155305) - Liquidation
APEX GROUP NOMINEES 2 (UK) LIMITED (08334719) - Active
APEX GROUP SECRETARIES (UK) LIMITED (08334728) - Active
APEX GROUP NOMINEES 1 (UK) LIMITED (08334755) - Active
UNITE (USAF) II PLC (08528639) - Active
FINTAS AVIATION LEASING UK ONE LIMITED (08590498) - Active
SECURITISATION OF ONLINE ACQUIRED RECEIVABLES LIMITED (08595714) - Dissolved
FREIGHT ASSET 2 LIMITED (08629828) - Dissolved
RMS 27 PARENT LIMITED (08676684) - Dissolved
RESIDENTIAL MORTGAGE SECURITIES 27 PLC (08676708) - Dissolved
IPEX ADMINISTRATION LIMITED (08811170) - Active
APEX LOAN AGENCY LIMITED (08989781) - Active
PHS GROUP INVESTMENTS LIMITED (09213233) - Active
PHS HOLDCO LIMITED (09213463) - Active
SKYE LOANS LIMITED (09345937) - Active
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED (09355024) - Active
KEOS AVIATION UK LIMITED (09390710) - Active
VEHICLE TITLECO LIMITED (09557860) - Active
FINTAS AVIATION LEASING UK THREE LIMITED (09608590) - Active
RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED (10510743) - Liquidation
RESIDENTIAL MORTGAGE SECURITIES 29 PLC (10510806) - Liquidation
ADRIATIC LAND 13 (GR2) LIMITED (10529290) - Active
CONSTABLE HOMELOANS LIMITED (10735546) - Active
RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED (10792612) - Liquidation
RESIDENTIAL MORTGAGE SECURITIES 30 PLC (10792625) - Liquidation
RESIDENTIAL MORTGAGE SECURITIES 31 PARENT LIMITED (11576051) - Liquidation
RESIDENTIAL MORTGAGE SECURITIES 31 PLC (11579375) - Liquidation
RS CYGNUS HOLDINGS LTD (12142323) - Active
CYGNUS (CUMBERNAULD) LIMITED (12144813) - Active
CYGNUS (ROYSTON) LIMITED (12144829) - Active
CYGNUS (NEW HALL STREET) LIMITED (12347613) - Active
NEWFOUNDLANDENERGY UK LTD. (12359804) - Active
MARK ANTHONY BRANDS (UK) LIMITED (12467589) - Active
RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITED (12660789) - Active
RESIDENTIAL MORTGAGE SECURITIES 32 PLC (12697961) - Active
HACKREMCO (NO. 2660) LIMITED (12762497) - Active
APEX TRUSTEE SERVICES LIMITED (12799619) - Active
FORGE FUNDING LIMITED (12948203) - Active
ABIC UK PROPERTY MANAGEMENT LIMITED (12948225) - Active
WANDLE MORTGAGE FUNDING LIMITED (12948228) - Active
BEECHCROFT BIDCO LIMITED (12974234) - Active
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED (12981248) - Active
AEON SME I LIMITED (13100908) - Active - Proposal to Strike off
AZURE LABS UK LIMITED (13147466) - Active
CERF ULOG UK PROPCO LIMITED (13270429) - Active
CERF ULOG UK HOLDCO LIMITED (13270460) - Active
GIOVE UK PLC (13503304) - Liquidation
CERF II UK LOGISTICS HOLDCO LIMITED (13514675) - Active
CERF II UK LOGISTICS PROPCO 1 LIMITED (13514790) - Active
CERF II UK LOGISTICS TOPCO LIMITED (13601344) - Active
ECLIPSE MIDCO LIMITED (13692985) - Active
ECLIPSE FINANCING LIMITED (13692994) - Active
ECLIPSE TOPCO LIMITED (13938905) - Active
SPMCAB NO. 7 LIMITED (13944700) - Active
CERF II UK LOGISTICS PROPCO 4 LIMITED (14017649) - Active
CERF II UKL3 TOPCO LIMITED (14114804) - Active
CERF II UKL3 HOLDCO LIMITED (14118339) - Active
CERF II UKL3 PROPCO 1 LIMITED (14120013) - Active
CERF II OLDBURY-BARBERRY PROPCO LIMITED (14220556) - Active
CERF II UK SFR TOPCO LIMITED (14909522) - Active
CERF II UK SFR HOLDCO LIMITED (14914395) - Active
CERF II UK SFR PROPCO LIMITED (14921490) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-03-092019-11-15
APEX TRUST NOMINEES NO. 2 LIMITEDORDINARY1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

APEX TRUST NOMINEES NO. 2 LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82990 Other business support service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 04410974 2017-12-31 7,910,792,700 2,086,640
ANGLO AMERICAN MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 00405724 2017-12-31 6,575,794,000 92,618,000
BARCLAYS SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01767980 2018-12-31 5,333,378,000 263,065,000
SSE ENERGY SUPPLY LIMITED NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 03757502 2017-03-31 4,674,600,000 127,900,000
ANGLO PLATINUM MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 06726161 2017-12-31 4,325,744,000 160,101,000
SLAUGHTER AND MAY SERVICES COMPANY 2 LAMBS PASSAGE, LONDON, EC1Y 8BB 00785646 2018-04-28 3,226,800,000 63,800,000
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 06020283 2018-03-31 3,217,633,000 159,243,000
ITV PLC ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 04967001 2018-12-31 3,211,000,000 470,000,000
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED SHELL CENTRE, LONDON, SE1 7NA 00621148 2017-12-31 1,990,700,000 9,500,000
AMAZON UK SERVICES LTD. 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 03223028 2017-12-31 1,987,697,000 70,676,000
WORLDPAY (UK) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF 07316500 2017-12-31 1,763,800,000 188,500,000
PRICEWATERHOUSECOOPERS SERVICES LIMITED 1 EMBANKMENT PLACE, LONDON, WC2N 6RH 00728502 2018-06-30 1,743,820,000 104,643,000
ALLSTAR BUSINESS SOLUTIONS LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 02631112 2017-12-31 1,724,924,000 50,868,000
MONDELEZ UK LIMITED UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH 00203663 2017-12-31 1,660,642,000 185,012,000
HSBC GROUP MANAGEMENT SERVICES LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 09231974 2018-12-31 1,626,445,000 73,947,000
PETCO TRADING (UK) LIMITED 1 BLAKE MEWS, RICHMOND UPON THAMES, SURREY, TW9 3GA 06695912 2018-12-31 1,589,578,462 2,966,923
MORGAN STANLEY UK LIMITED LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 04071123 2017-12-31 1,511,311,000 458,000
ARM LIMITED 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ 02557590 2017-03-31 1,474,531,000 348,236,000
GOOGLE UK LIMITED BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ 03977902 2018-06-30 1,406,732,000 180,685,000
REUTERS LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 00145516 2017-12-31 1,401,000,000 -56,000,000
DHL SERVICES LIMITED 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 03324664 2017-12-31 1,377,264,000 4,288,000
SKY TELECOMMUNICATIONS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02883980 2018-06-30 1,259,000,000 207,000,000
RONTEC ROADSIDE RETAIL LIMITED ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER 09129964 2018-09-30 1,251,371,000 18,762,000
BOOTS MANAGEMENT SERVICES LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA 07073438 2017-08-31 1,225,600,000 49,000,000
APPLE RETAIL UK LIMITED C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04996702 2017-09-30 1,217,077,000 21,623,000
OMD GROUP LIMITED BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW 02078820 2015-12-31 1,132,001,688 18,958,628
ERNST & YOUNG SERVICES LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02812206 2018-06-29 1,120,000,000 52,000,000
TRAVELJIGSAW LIMITED THE GOODS YARD BUILDING, 6 GOODS YARD STREET, MANCHESTER, UNITED KINGDOM, M3 3BG 05179829 2017-12-31 1,056,014,000 72,607,000
VIRGIN MEDIA WHOLESALE LIMITED 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU 02514287 2017-12-31 215,079,000 942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 07445497 2017-12-31 908,211,000 93,648,000
AMEC FOSTER WHEELER GROUP LIMITED BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ 04612748 2017-12-31 900,727,000 54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP 01001181 2018-09-29 867,114,000 -14,803,000
RENTOKIL INITIAL 1927 PLC COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00224814 2017-12-31 87,100,000 819,800,000 96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00938937 2017-12-31 802,904,000 253,292,000
AVIOS GROUP (AGL) LIMITED WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 02260073 2017-12-31 709,659,000 114,182,000
EXXONMOBIL UK LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 03897351 2017-12-31 696,956,000 36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED 64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU 06228044 2017-12-31 685,524,000 831,000
HUB PENSION SOLUTIONS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 10459817 2017-12-31 667,800,000 10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC271355 2017-12-31 659,732,000 2,050,000
RIO TINTO DIAMONDS LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD 05266164 2017-12-31 656,932,000 31,862,000
R P S GROUP PLC 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH 02087786 2017-12-31 630,636,000 16,672,000
FLUOR INTERNATIONAL LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 01372569 2017-12-31 628,633,000 60,377,000
SHELL INTERNATIONAL LIMITED SHELL CENTRE, LONDON, SE1 7NA 03075807 2017-12-31 625,463,000 -2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED 10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU 03943048 2018-03-31 608,483,000 5,067,404 96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC170062 2017-12-31 597,994,000 24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 01878835 2018-01-31 597,200,000 82,100,000 85530-Driving school activities
94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF 03726028 2017-12-31 585,161,000 7,307,000
MITIE LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 02938041 2018-03-31 572,620,000 1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2AS 02984211 2017-12-31 557,114,000 24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 06542895 2017-12-31 527,205,117 567,251
KEMBLE WATER EUROBOND PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05957999 2018-03-31 510,000,000 -483,300,000
MOTOR INSURERS' BUREAU LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT 00412787 2017-12-31 505,609,000 245,000
SIGNET TRADING LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS 03768979 2018-02-03 471,738,000 12,958,000
BP ENERGY EUROPE LIMITED 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB SC107896 2017-12-31 451,001,634 -6,089,175
INTERNATIONAL CARD CENTRE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00462273 2017-12-31 442,632,000 1,463,000
MARSH SERVICES LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053552 2017-12-31 442,000,000 307,800,000
ARCELORMITTAL COMMERCIAL UK LTD 2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN 00400080 2017-12-31 431,410,752 2,208,808
AXA SERVICES LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 00446043 2017-12-31 425,942,000 1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL 10352314 2017-12-31 419,601,000 4,285,000
AMEY LG LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 03612746 2017-12-31 416,593,000 -262,361,000
HILLSIDE (SHARED SERVICES) LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 03958393 2018-03-25 205,188,000 403,359,000
WEX EUROPE SERVICES (UK) LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08903805 2017-12-31 397,712,000 210,000
ALLIANZ MANAGEMENT SERVICES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB 03947280 2017-12-31 394,330,000 14,956,000
AIRTANKER LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX 06279734 2017-12-31 386,515,000 -41,636,000
MERCER LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 00984275 2017-12-31 384,300,000 57,300,000
ITV SERVICES LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 00229607 2017-12-31 164,993,000 377,932,000
ARQIVA SERVICES LIMITED R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ 03196207 2018-06-30 373,300,000 103,400,000
LCH LIMITED 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS 00025932 2017-12-31 372,300,000 113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP 02661044 2017-12-31 368,628,000 -9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT 05266811 2018-04-29 366,721,000 -1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB 00217803 2017-12-31 355,116,000 21,661,000 96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 00889628 2017-12-31 337,153,000 -11,037,000
CANON (UK) LIMITED 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF 01264300 2017-12-31 335,165,000 -4,930,000
GE OIL & GAS UK LIMITED 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS 01521132 2018-06-30 334,738,000 -6,945,000
RENTOKIL INITIAL UK LTD COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00301044 2017-12-31 237,110,000 324,987,000
GAZPROM GLOBAL LNG LIMITED 20 TRITON STREET, LONDON, NW1 3BF 06680034 2017-12-31 322,532,000 -44,011,000
WILLIAMS LEA LIMITED DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, ENGLAND, LS10 1AB 02119266 2017-12-31 321,173,000 -12,104,000
GLOBAL RADIO SERVICES LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 03296557 2018-03-31 318,568,000 29,251,000 96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY 05037422 2017-08-31 313,561,000 306,802,000
SSE SERVICES PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 02366879 2018-03-31 312,700,000 -103,800,000
IG MARKETS LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04008957 2018-05-31 309,400,000 93,100,000
CLIFFORD CHANCE LONDON LIMITED 10 UPPER BANK STREET, LONDON, E14 5JJ 03375920 2018-04-30 306,313,000 25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD 45 MORTIMER STREET, LONDON, W1W 8HJ 04129810 2018-04-30 304,448,000 31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU 03528783 2018-03-31 295,080,000 143,000
EXPEDIA.COM LIMITED 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX 03847519 2017-12-31 287,878,412 35,495,519
WILLIS GROUP SERVICES LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 01451456 2017-12-31 286,000,000 9,000,000
BRITISH CAR AUCTIONS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 00438886 2018-04-01 282,181,000 50,902,000
BDO SERVICES LIMITED 55 BAKER STREET, LONDON, W1U 7EU 07020023 2018-06-29 269,700,000 9,400,000
VOCALINK LIMITED 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB 06119048 2017-12-31 268,200,000 -18,400,000
FWPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07444286 2017-12-31 265,093,337 2,125,390
KPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07445548 2017-12-31 265,093,337 2,125,390
VISION EXPRESS (UK) LIMITED RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ 02189907 2017-12-31 261,954,000 -1,217,000 96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP 01509033 2017-12-31 259,121,000 -19,292,000
COTY UK LIMITED FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ 00298483 2017-06-30 257,799,000 9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 03333860 2017-12-31 257,274,000 -780,000
THE MEDICAL DEFENCE UNION LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 00021708 2017-12-31 257,267,000 63,199,000
DE BEERS UK LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 02054170 2017-12-31 256,240,000 77,380,000
WALKERS SNACK FOODS LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW 02333074 2017-12-30 255,974,000 113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE 01416163 2017-12-31 254,933,179 13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10122554 2017-12-31 242,187,000 13,196,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
APEX TRUST NOMINEES NO. 2 LIMITED 0.7% 2.3% 4.6% Medium
Other companies Active in the same sector 0.8% 3.9% 9.1% Medium
Business sector and company age0.7%2.3%4.6%High
Expanded sample0.7%2.6%5.2%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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