This company is commonly known as Apsley House Capital Plc. The company was founded 9 years ago and was given the registration number 09352537. The firm's registered office is in LONDON. You can find them at 6 Grosvenor Street, , London, London. This company's SIC code is 68310 - Real estate agencies.
| Name | : | APSLEY HOUSE CAPITAL PLC |
|---|---|---|
| Company Number | : | 09352537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Grosvenor Street, London, London, England, W1K 4PZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8-10 South Street, Epsom, England, KT18 7PF | Secretary | 01 December 2020 | Active |
| 2nd Floor, 17 Grosvenor Street, London, England, W1K 4QG | Director | 03 May 2017 | Active |
| 2nd Floor, 17 Grosvenor Street, London, England, W1K 4QG | Director | 12 December 2014 | Active |
| 2nd Floor, 17 Grosvenor Street, London, England, W1K 4QG | Director | 06 January 2017 | Active |
| 6 Grosvenor Street, London, England, W1K 4PZ | Secretary | 12 December 2014 | Active |
| 8-10 South Street, Epsom, England, KT18 7PF | Director | 06 January 2017 | Active |
| Apsley House Holdings Limited | ||
| Notified on | : | 21 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17 Grosvenor Street, London, England, W1K 4QG |
| Nature of control | : |
|
| Mr Ross Kevin Hyett | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Grosvenor Street, London, United Kingdom, W1K 4PZ |
| Nature of control | : |
|
| Mr Gerard Nock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Grosvenor Street, London, England, W1K 4PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Officers | Change person secretary company with change date. | Download |
| 2020-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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