# Applerigg Limited

## Details

- **Company number:** [04265943](https://find-and-update.company-information.service.gov.uk/company/04265943)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2001
- **Registered office:** CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Sand Aire Investment Management Limited (until 9 Sep 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Aoife Ellen | director | 6 Dec 2023 |  |
| TONKS, Luke Stephen | director | 6 Dec 2023 |  |
| GUDGIN, David | director | 28 Mar 2023 |  |
| SHENTON, Katrina Anne | director | 21 Jun 2022 |  |
| SARGENT, Oliver David John | director | 26 Mar 2019 |  |
| AMBA SECRETARIES LIMITED | corporate-secretary | 22 Nov 2018 |  |
| SCOTT, Christopher James, Sir | director | 21 Jan 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stramongate S A | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Oct 2022 |
| Applerigg 2022 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2022 |  |




## Owned by

Applerigg Limited → [Applerigg 2022 Limited](/company/13970559) → [Evelyn Partners Nominees Limited](/company/01423757) → [Evelyn Partners Investment Services Limited](/company/00976145) → [Evelyn Partners Group Limited](/company/08741768) → [National Westminster Bank Public Limited Company](/company/00929027)



## Controls

- [Applerigg Care Limited](/company/17157308) (17157308)
- [Applerigg Care Management Limited](/company/17411499) (17411499)
- [Brathay Care Communities Limited](/company/14588983) (14588983)
- [Buttermere Holdco Limited](/company/16113927) (16113927)
- [Cartmel Care Homes Ltd](/company/06709360) (06709360)
- [Lord North Street Limited](/company/03664551) (03664551)
- [Xenia Venues Ltd](/company/13372830) (13372830)
- [Yealand Group Limited](/company/09742462) (09742462)



## Directors' other companies

- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane Gwa Limited](/company/10656130)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Trinity Exploration And Production Services (UK) Limited](/company/06581076)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane Holdings Limited](/company/10654801)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Echo Energy C D And LLC Ltd](/company/11029613)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Antev Limited](/company/08764600)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Momart International Limited](/company/03375326)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Fiinu Services Ltd](/company/12973742)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Echo Energy Tapi Aike Ltd](/company/11029574)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Eco Energy Ta Op Ltd](/company/11031381)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane (Whirlwind) Limited](/company/10654845)



## Companies at the same address

- [Applerigg 2022 Limited](/company/13970559) (13970559)
- [Beep! Club Limited](/company/12230614) (12230614)
- [Brathay Care Communities Limited](/company/14588983) (14588983)
- [Brathay Midco 1 Limited](/company/14589523) (14589523)
- [Buttermere Holdco Limited](/company/16113927) (16113927)
- [Cartmel Care Homes Ltd](/company/06709360) (06709360)
- [Cartmel Care Midco Limited](/company/13085069) (13085069)
- [Click Laboratories Limited](/company/08659202) (08659202)
- [Copdock Hall Holdco Limited](/company/15333464) (15333464)
- [Copdock Hall Opco Ltd](/company/15340676) (15340676)