OpenCompanies

White Mountain Luxury Properties Ltd

Company number
10740800
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2017
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Apple Green Properties Limited (3 companies)

Registered office

383 Bury New Road
Prestwich
Manchester
M25 1AW

Previous names

  • Regal Griffin Properties Ltd (until 1 Sep 2018)

Control

NameNature of controlNotifiedCeased
Mr Cedric Pierre, Henri,Jean, Rene Vinclair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Apr 2017 17 Aug 2022
Mr Simone Alberto Rudich Ownership Of Shares 75 To 100 Percent 25 Apr 2017 17 Aug 2022
Swiss Property Partners Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Aug 2022 30 Sep 2022
Apple Green Properties Ltd Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 17 Aug 2022 18 Aug 2024
Apple Green Properties Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 14 Sep 2024

Accounts

Year ended Net assets Cash Employees
29 Apr 2025 £35,309 £874 2
29 Apr 2024 £32,708 - 2
29 Apr 2023 £6,057 £4,584 2
29 Apr 2022 -£8,086 £51,267 2
29 Apr 2021 -£58,937 £1,601 2
29 Apr 2020 -£52,627 £7,359 2
30 Apr 2019 -£36,216 £80,197 -
30 Apr 2018 -£24,438 - -

Connections

Owned by

White Mountain Luxury Properties Ltd → Apple Green Properties Limited

Companies at the same address

Data