APSLEY HOUSE CAPITAL PLC
2ND FLOOR, 17 GROSVENOR STREET, LONDON W1K 4QG- Active
- Public Limited Company
- Company No. 09352537
- Last Updated: 01 Mar 2024
Company Profile
APSLEY HOUSE CAPITAL PLC was incorporated on Friday, December 12, 2014 as a Public Limited Company with registered address in LONDON. APSLEY HOUSE CAPITAL PLC has the status: Active and it's listed in the following category: Real estate agencies. This Public Limited Company has been operating for 9 years 9 months and 17 days.
| Name | APSLEY HOUSE CAPITAL PLC |
|---|---|
| Company number | 09352537 |
| Company type | Public Limited Company |
| Incorporation date | 12 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 17 GROSVENOR STREET LONDON W1K 4QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apsley House Holdings Limited W1K 4QG |
Dates: Wednesday, August 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Kevin Hyett Nationality: British |
Dates: Saturday, July 1, 2017 - Wednesday, August 21, 2019
ownership of shares 25 to 50 percent
|
| Mr Gerard Nock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 21, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APSLEY HOUSE CAPITAL PLC | 12 Dec 2014 |