# Apsley House Holdings Limited

## Details

- **Company number:** [12079821](https://find-and-update.company-information.service.gov.uk/company/12079821)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2019
- **Registered office:** 17 GROSVENOR STREET, LONDON, W1K 4QG
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 |




## Controls

- [Apsley House Capital PLC](/company/09352537) (09352537)



## Directors' other companies

- [HYETT, Ross Kevin](/person/6123852) - director at [Argentum Exploration Limited](/company/08005446)
- [NOCK, Gerard](/person/5432207) - director at [Holaw (585) Limited](/company/03806205)
- [NOCK, Gerard](/person/5432207) - director at [Holaw (586) Limited](/company/03806202)
- [NOCK, Gerard](/person/5432207) - director at [Wilbur Consulting Limited](/company/08599016)
- [NOCK, Gerard](/person/5432207) - director at [AHC Projects Limited](/company/14161942)
- [NOCK, Gerard](/person/5432207) - director at [39 Whitehouse Street Limited](/company/12801152)
- [PLUNKETT, Oliver](/person/5696512) - director at [The Online Sports Store Limited](/company/15699900)



## Companies at the same address

- [A&M Investment Office LLP](/company/OC415444) (OC415444)
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- [AHC Ii Ltd](/company/14163125) (14163125)
- [Ahml Didcot Ltd](/company/17348093) (17348093)
- [Apsley (Cheshunt) Limited](/company/15807461) (15807461)
- [Apsley (High Street Glasgow) Limited](/company/15630084) (15630084)
- [Apsley Ev Limited](/company/13802221) (13802221)
- [Apsley Henley Med Ltd](/company/16974076) (16974076)
- [Apsley Investments Limited](/company/14598195) (14598195)