OpenCompanies

Hensol Castle (Cardiff) Investments Limited

Company number
14487397
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2022
Nature of business
Fund management activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 16 Nov 2022

Control

NameNature of controlNotifiedCeased
Apg Cotswolds & Cardiff Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2022 12 Dec 2022
Hc Holdings (Cardiff) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2022 1 Mar 2024
Apg Cotswolds & Cardiff Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£57,289 £9,949 0
30 Nov 2023 Dormant £100 - -

Connections

Owned by

Hensol Castle (Cardiff) Investments Limited → APG Cotswolds & Cardiff LimitedAPG Regional Development LimitedAPG Residential Investments LimitedAcorn Pg Holdings Limited

Directors’ other companies

Registered address

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

Data