APSLEY HOUSE HOLDINGS LIMITED
17 GROSVENOR STREET, LONDON W1K 4QG- Active
- Private Limited Company
- Company No. 12079821
- Last Updated: 01 Mar 2024
Company Profile
APSLEY HOUSE HOLDINGS LIMITED was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in LONDON. APSLEY HOUSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 2 months and 27 days.
| Name | APSLEY HOUSE HOLDINGS LIMITED |
|---|---|
| Company number | 12079821 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
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 |
|---|---|
| Acg Limited 2nd Floor, East Wing, GY1 3EL |
Dates: Thursday, December 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Gerard Nock Nationality: British |
Dates: Wednesday, August 21, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Ross Kevin Hyett Nationality: British |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APSLEY HOUSE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APSLEY HOUSE HOLDINGS LIMITED | 02 Jul 2019 |