GTAM APEX (NOMINEE) LIMITED Credit Check Report

Company Overview

Gtam Apex (Nominee) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 23 September 2013, so this is a well established company. Gtam Apex (Nominee) Limited has been in business for 12 years and 6 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

10Th Floor 110 Cannon Street, London, EC4N 6EU

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Companies House Data

Company Name	GTAM APEX (NOMINEE) LIMITED
Company Number	08701976
Registered Office Address	10th Floor 110 Cannon Street
	EC4N 6EU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/09/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	21/10/2016
Returns Last Made Up Date	23/09/2015

Previous Company Name	Changed Date
ABRDN (APIT NOMINEE) LIMITED	03 Dec 2024
STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED	23 Jun 2022
AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED	23 Dec 2015

Directors & Members

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	Jonathan Ashcroft - Director (British, 67 years old, born April 1959) Appointed 23 September 2013, Resigned 23 December 2015	Resigned
	Mike Balfour - Director (British, 66 years old, born June 1960) Appointed 02 June 2016, Resigned 29 November 2024	Resigned
	Richard Barfield - Director (British, 79 years old, born April 1947) Appointed 23 December 2015, Resigned 02 June 2016	Resigned
	James Clifton-Brown - Director (British, 70 years old, born May 1956) Appointed 24 August 2016, Resigned 29 November 2024	Resigned
	Lucy De Gruchy - Director (British, 39 years old, born June 1987) Appointed 29 November 2024	Active
	Michael Fitsum - Director (British, 58 years old, born November 1968) Appointed 23 September 2013, Resigned 10 October 2014	Resigned
	Jill May - Director (British, 65 years old, born June 1961) Appointed 12 March 2019, Resigned 29 November 2024	Resigned
	Audrey McKeown - Director (Irish, 52 years old, born November 1974) Appointed 24 October 2014, Resigned 23 December 2015	Resigned
	Abiola Motajo - Director (British, 46 years old, born December 1980) Appointed 29 November 2024	Active
	Robert Peto - Director (British, 76 years old, born September 1950) Appointed 23 December 2015, Resigned 25 August 2020	Resigned
	Nicholas Prince - Director (British, 50 years old, born May 1976) Appointed 23 September 2013, Resigned 28 October 2015	Resigned
	David Skinner - Director (British, 57 years old, born April 1969) Appointed 20 October 2015, Resigned 23 December 2015	Resigned
	Sarah Slater - Director (British, 59 years old, born September 1967) Appointed 27 November 2019, Resigned 29 November 2024	Resigned
	Aviva Company Secretarial Services Limited - Director Appointed 23 September 2013, Resigned 23 September 2013	Resigned
	Aviva Company Secretarial Services Limited - Secretary Appointed 23 September 2013, Resigned 23 December 2015	Resigned
	Mourant Governance Services (Uk) Limited - Secretary Appointed 29 November 2024	Active

Secretaries

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	Aviva Company Secretarial Services Limited - Secretary Appointed 23 September 2013, Resigned 23 December 2015	Resigned
	Mourant Governance Services (Uk) Limited - Secretary Appointed 29 November 2024	Active

Other Company Directorships

Lucy De Gruchy
ARTEMIS ACQUISITIONS (UK) LIMITED
ARTEMIS HOLDCO (UK) LIMITED
ARTEMIS MIDCO (UK) LIMITED
DEUCE EVENTS UK BIDCO LIMITED
DTZI COLIV I BAT GP LEASE LTD
DTZI COLIV I BAT NOMINEE LTD
DTZI COLIV I BAT OPCO LTD
DTZI COLIV I ERL GP LEASE LTD
DTZI COLIV I ERL NOMINEE LTD
DTZI COLIV I ERL OPCO LTD
DTZI COLIV I HRW GP LEASE LTD
DTZI COLIV I HRW NOMINEE LIMITED
DTZI COLIV I HRW OPCO LTD
EF III MOSS LANE DEVCO LTD
GTAM APEX (GENERAL PARTNER) LIMITED
GTAM APEX BIDCO LIMITED
GTAM APEX LAKESIDE BIDCO LIMITED
GTAM APEX LAKESIDE LIMITED
SUPERCHARGE BIDCO LIMITED
SUPERCHARGE MIDCO LIMITED

Abiola Motajo
ACCTP BRUM HOLDCO LTD
ACCTP BRUM PROPCO LTD
ARTEMIS ACQUISITIONS (UK) LIMITED
ARTEMIS HOLDCO (UK) LIMITED
ARTEMIS MIDCO (UK) LIMITED
BENNU BIDCO LIMITED
DEUCE EVENTS UK BIDCO LIMITED
DTZI COLIV I BAT GP LEASE LTD
DTZI COLIV I BAT NOMINEE LTD
DTZI COLIV I BAT OPCO LTD
DTZI COLIV I ERL GP LEASE LTD
DTZI COLIV I ERL NOMINEE LTD
DTZI COLIV I ERL OPCO LTD
DTZI COLIV I HRW GP LEASE LTD
DTZI COLIV I HRW NOMINEE LIMITED
DTZI COLIV I HRW OPCO LTD
FIRST STEP HOMES LIMITED
GTAM APEX (GENERAL PARTNER) LIMITED
GTAM APEX BIDCO LIMITED
GTAM APEX LAKESIDE BIDCO LIMITED
GTAM APEX LAKESIDE LIMITED
JANUS BIDCO LIMITED
JANUS HOLDCO LIMITED
JANUS MIDCO LIMITED
MOURANT GOVERNANCE SERVICES (UK) LIMITED
QR PCP 1 LENDCO LIMITED
SKYSHIELD GROUP HOLDCO LIMITED
SKYSHIELD GROUP MIDCO LIMITED
SKYSHIELD UK MIDCO LIMITED
SOPHOMORE PROPERTY 2B LTD
SOPHOMORE PROPERTY LEEDS LTD
SUPERCHARGE BIDCO LIMITED
SUPERCHARGE MIDCO LIMITED
VICTORIA GATE LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4N 6EU

	SEW (UK) LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	IKONNECT GLOBAL SOLUTIONS LIMITED 6th Floor, Landmark House, 69 Leadenhall Street, London, EC4N 6EU
	SEKALB NINE LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	A.B.F. LIMITED 110 CANNON STREET, LONDON, EC4N 6EU
	BURIES MARKES LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	HENLYS LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	SHB REALISATIONS LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	PLAXTON PROPERTIES LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	DRIFFIELD CATTLE MARKET COMPANY LIMITED 2nf Floor 110 Cannon Street, London, EC4N 6EU
	AQUASCUTUM LIMITED C/O Kirke & Co Centre 645, 2 Old Brompton Road, London, EC4N 6EU

Document Filings

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