Apsley House Holdings Limited
- Company number
- 12079821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2019
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUNKETT, Oliver | Director | 21 Aug 2019 | |
| HYETT, Ross Kevin | Director | 2 Jul 2019 | |
| NORSTROM, Carl Robin | Director | 2 Jul 2019 | |
| NOCK, Gerard | Director | 2 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acg Limited | Ownership Of Shares 25 To 50 Percent | 31 Dec 2020 | |
| Mr Gerard Nock | Ownership Of Shares 25 To 50 Percent | 21 Aug 2019 | |
| Mr Ross Kevin Hyett | Ownership Of Shares 25 To 50 Percent | 2 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £70,180 | 0 |
| 31 Mar 2024 | £70,180 | 0 |
| 31 Mar 2023 | £70,180 | 0 |
| 31 Mar 2022 | £70,180 | 0 |
| 31 Mar 2021 | £70,180 | 0 |
| 31 Mar 2020 | - | 0 |
Connections
Controls
- Apsley House Capital PLC (09352537)
Directors’ other companies
- HYETT, Ross Kevin - Director at Argentum Exploration Limited
- NOCK, Gerard - Director at Holaw (585) Limited
- NOCK, Gerard - Director at Holaw (586) Limited
- NOCK, Gerard - Director at Wilbur Consulting Limited
- NOCK, Gerard - Director at AHC Projects Limited
- NOCK, Gerard - Director at 39 Whitehouse Street Limited
- PLUNKETT, Oliver - Director at The Online Sports Store Limited
Companies at the same address
- A&M Investment Office LLP (OC415444)
- AAA Capital Ltd (13076717)
- AHC 2 LLP (OC442835)
- AHC Ii Ltd (14163125)
- AHC Projects Limited (14161942)
- Ahml Didcot Ltd (17348093)
- Apsley (Cheshunt) Limited (15807461)
- Apsley (High Street Glasgow) Limited (15630084)
- Apsley (Sauchiehall Street) Limited (15778692)
- Apsley Ev Limited (13802221)