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 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
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 |
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 |