APSLEY HOUSE CAPITAL PLC - LONDON


Company Profile Company Filings

Overview

APSLEY HOUSE CAPITAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
APSLEY HOUSE CAPITAL PLC was incorporated 9 years ago on 12/12/2014 and has the registered number: 09352537. The accounts status is FULL and accounts are next due on 30/09/2024.

APSLEY HOUSE CAPITAL PLC - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

2ND FLOOR
LONDON
LONDON
W1K 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL ROBIN NORSTROM Dec 1984 Swedish Director 2017-01-06 CURRENT
MR GERARD NOCK Apr 1947 British Director 2014-12-12 CURRENT
MR ROSS KEVIN HYETT Jun 1953 British Director 2017-05-03 CURRENT
MRS ROSEMARY MASSOUDI Secretary 2020-12-01 CURRENT
MELANIE SMITH Aug 1978 British Director 2017-01-06 UNTIL 2017-05-03 RESIGNED
MR GERARD NOCK Secretary 2014-12-12 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apsley House Holdings Limited 2019-08-21 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ross Kevin Hyett 2017-07-01 - 2019-08-21 6/1953 London   Ownership of shares 25 to 50 percent
Mr Gerard Nock 2016-04-06 - 2019-08-21 4/1947 London   London Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATCHET LODGE RESIDENTS COMPANY LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER ASSET MANAGEMENT LIMITED GUILDFORD Active FULL 64205 - Activities of financial services holding companies
PREMIER MITON LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
ORCHARDLEIGH ESTATES LIMITED FROME Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEALVIEW LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ALBEMARLE TRUST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MEDINA PROPERTY INVESTMENTS LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
APSLEY HOUSE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
APSLEY HOUSE MANAGEMENT LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
APSLEY HOUSE CAPITAL 1 GP LIMITED EPSOM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COLONY REIT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PERSHORE STREET LIMITED LOUGHTON UNITED KINGDOM Active FULL 41100 - Development of building projects
SOHO LOOP LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
SUMMERHILL BIRMINGHAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MENSTON EV LIMITED EPSOM ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
HAWKSWORTH PROJECTS LIMITED MENSTON, ILKLEY ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ANPO LLP ILKLEY ENGLAND Dissolved... None Supplied
APSLEY HOUSE CAPITAL ST LLP EPSOM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Apsley House Capital PLC - Limited company accounts 23.2 2023-09-27 31-03-2023 £476,547 Cash £-12,391,577 equity
Apsley House Capital PLC - Limited company accounts 20.1 2022-09-30 31-03-2022 £1,771,023 Cash £-11,413,838 equity
Apsley House Capital PLC - Limited company accounts 20.1 2021-09-17 31-03-2021 £1,440,184 Cash £-12,058,984 equity
Apsley House Capital Limited - Abbreviated accounts 16.1 2016-08-25 31-12-2015 £100 Cash £100 equity

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THI 17GS (NO. 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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