Apex Litigation Number 1 LLP is a limited liability partnership registered at 12 Dungarvan Avenue, London SW15 5QU. Incorporated on 2023-01-25, this 1-year-old.
| Office Address | 12 Dungarvan Avenue |
| Town | London |
| Post code | SW15 5QU |
| Country of origin | United Kingdom |
| Registration Number | OC445509 |
| Date of Incorporation | Wed, 25th Jan 2023 |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 25th Oct 2024 (142 days left) |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
Position: Corporate LLP Member
Appointed: 30 March 2024
Position: LLP Member
Appointed: 30 March 2024
Position: LLP Member
Appointed: 30 March 2024
Position: LLP Member
Appointed: 30 March 2024
Position: Corporate LLP Member
Appointed: 30 March 2024
Position: Corporate LLP Member
Appointed: 30 March 2024
Position: Corporate LLP Member
Appointed: 30 March 2024
Position: LLP Member
Appointed: 30 March 2024
Position: LLP Member
Appointed: 30 March 2024
Position: LLP Member
Appointed: 30 March 2024
Position: LLP Member
Appointed: 30 March 2024
Position: LLP Member
Appointed: 26 March 2024
Position: LLP Member
Appointed: 26 March 2024
Position: LLP Member
Appointed: 26 March 2024
Position: LLP Member
Appointed: 26 February 2024
Position: LLP Designated Member
Appointed: 25 January 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Pg3 Litigation Finance Fund Ltd. On Behalf Of Its Seg. Acct. Pg3 Litigation Finance Sub-Fund Ii from Hamilton Hm 11, Bermuda. The abovementioned PSC is classified as "a commodity/mutual funds", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Pg3 Litigation Finance Fund Ltd. On Behalf Of Its Seg. Acct. Pg3 Litigation Finance Sub-Fund I that entered Hamilton Hm11, Bermuda as the address. This PSC has a legal form of "a commodity/mutual funds" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Timothy F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.
Pg3 Litigation Finance Fund Ltd. On Behalf Of Its Seg. Acct. Pg3 Litigation Finance Sub-Fund Ii
2 Redi Street, C/O Tromino Financial Services, Hamilton Hm 11, Bermuda
| Legal authority | English |
| Legal form | Commodity/Mutual Funds |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 50516 |
| Notified on | 30 March 2024 |
| Nature of control: |
significiant influence or control |
Pg3 Litigation Finance Fund Ltd. On Behalf Of Its Seg. Acct. Pg3 Litigation Finance Sub-Fund I
2 Reid Street, C/O Tromino Financial Services, Hamilton Hm11, Bermuda
| Legal authority | English |
| Legal form | Commodity/Mutual Funds |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 50516 |
| Notified on | 30 March 2024 |
| Nature of control: |
significiant influence or control |
Timothy F.
| Notified on | 25 January 2023 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| LLAP01 |
New director appointment on 2024/02/26. filed on: 26th, February 2024 |
officers | Free Download (2 pages) |
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