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Nom

Apsley House Capital PLC
Adresse
17 Grosvenor Street
London
W1K 4QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
Société Numéro de Registre 09352537 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
Noms Précédents
  • Apsley House Capital Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Apsley House Holdings Limited Status: Active Notified: 21/08/2019 Companies House Number: 12079821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hyett, Ross Kevin Status: Ceased Notified: 01/07/2017 Ceased: 21/08/2019 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nock, Gerard Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2019 Date of Birth: 04/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Hyett, Ross Kevin London, London, England Status: Active Notified: 03/05/2017 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Massoudi, Rosemary Epsom, Surrey, England Status: Active Notified: 01/12/2020 Role: Secretary
    Nock, Gerard London, London, England Status: Active Notified: 12/12/2014 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norstrom, Carl Robin London, London, England Status: Active Notified: 06/01/2017 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Smith, Melanie Epsom, England Status: Ceased Notified: 06/01/2017 Ceased: 03/05/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 39 Whitehouse Street Limited Status: Active Notified: 10/08/2020 Companies House Number: 12801152 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Apsley (High Street Glasgow) Limited Status: Active Notified: 09/05/2024 Companies House Number: 15630084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GHL (Bedminster Bristol) Limited Status: Active Notified: 08/10/2019 Companies House Number: 10303169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Lower Essex Street LTD Status: Active Notified: 14/01/2020 Companies House Number: 12402336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Northwood Street 2 Limited Status: Active Notified: 15/05/2018 Companies House Number: 11362711 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Pershore Street Limited Status: Active Notified: 01/10/2018 Companies House Number: 10648585 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Soho Loop Development LTD Status: Active Notified: 19/02/2021 Companies House Number: 13214471 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GHL (Selly OAK) Limited Status: Ceased Notified: 16/01/2023 Ceased: 04/04/2023 Companies House Number: 14593218 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Northwood Street Limited Status: Ceased Notified: 14/07/2017 Ceased: 14/07/2017 Companies House Number: 10832462 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Summerhill Birmingham Limited Status: Ceased Notified: 11/09/2017 Ceased: 17/08/2021 Companies House Number: 10954964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •