OpenCompanies

RST Limehouse Limited

Company number
11228582
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2018
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 18 Jun 2019

Control

NameNature of controlNotifiedCeased
Rst London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2018 20 Dec 2022
Apg London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2022 15 Sep 2023
Rst Limehouse Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2023 9 Dec 2024
Apg Projects Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2024

Accounts

Year ended Net assets
28 Feb 2025 Dormant £100
28 Feb 2024 Dormant £100
28 Feb 2023 Dormant £100
28 Feb 2022 Dormant £100
28 Feb 2021 Dormant £100
28 Feb 2020 Dormant £100
28 Feb 2019 Dormant £100

Connections

Owned by

RST Limehouse Limited → APG Projects LimitedAPG Regional Development LimitedAPG Residential Investments LimitedAcorn Pg Holdings Limited

Controls

Directors’ other companies

Registered address

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

Data