OpenCompanies

Woolacombe (Beach Road) Investments Limited

Company number
13860285
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2022
Nature of business
Fund management activities
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
OMIROU, Melanie Jayne Director 20 Jan 2022
SUMMERSKILL, Romy Elizabeth Director 20 Jan 2022

Control

NameNature of controlNotifiedCeased
Apg Special Projects No.3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2026
Apg Cornwall Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2022 30 Sep 2026
Rst1 South West Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2022 20 Dec 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - £67 0
30 Sep 2023 Dormant - - 0
31 Jan 2023 Dormant £100 - -

Connections

Owned by

Woolacombe (Beach Road) Investments Limited → API Marketing Services Limited

Controls

Directors’ other companies

Registered address

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

Data