OpenCompanies

Malpas Riverside No 1 Limited

Company number
08442223
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2013
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 20 Sep 2021

Control

NameNature of controlNotifiedCeased
Rst1 South West Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Nov 2022
Apg Cornwall Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £100 -
31 Mar 2024 Dormant £100 -
31 Mar 2023 £100 0
31 Mar 2022 Dormant £1 -
31 Mar 2021 Dormant £1 -
31 Mar 2020 Dormant £1 -
31 Mar 2019 Dormant £1 -
31 Mar 2018 Dormant £1 -
31 Mar 2017 Dormant £1 -
31 Mar 2016 Dormant £1 -
31 Mar 2015 Dormant £1 -
31 Mar 2014 Dormant £1 -

Connections

Owned by

Malpas Riverside No 1 Limited → APG Cornwall LimitedAPG Regional Development LimitedAPG Residential Investments LimitedAcorn Pg Holdings Limited

Directors’ other companies

Registered address

514 companies are registered at this address - likely a registration agent.

Data