Hensol Castle (Cardiff) Investments Limited

Company number: 14487397
Status: Active
Type: Ltd
Incorporated: 16 Nov 2022
Nature of business: Fund management activities
Corporate group: GMV Nominees Ltd (48336 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

Name	Role	Appointed	Resigned
OMIROU, Melanie Jayne	Director	16 Nov 2022
SUMMERSKILL, Romy Elizabeth	Director	16 Nov 2022

Control

Name	Nature of control	Notified	Ceased
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
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	16 Nov 2022	12 Dec 2022

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 Limited → APG Regional Development Limited → APG Residential Investments Limited → Acorn Pg Holdings Limited

Directors’ other companies

OMIROU, Melanie Jayne - Director at Bristol Administrative Services Limited
OMIROU, Melanie Jayne - Director at RST Devon Limited
OMIROU, Melanie Jayne - Director at TAF Blackheath Limited
OMIROU, Melanie Jayne - Director at Clifton Gardens Investments Limited
OMIROU, Melanie Jayne - Director at APG Special Projects No.2 Limited
OMIROU, Melanie Jayne - Director at First Oak Braintree Limited
OMIROU, Melanie Jayne - Director at The Rest (Management) Limited
OMIROU, Melanie Jayne - Director at New Road (Crouch End) Limited
OMIROU, Melanie Jayne - Director at Manor Court (Greet) Limited
OMIROU, Melanie Jayne - Director at APG Somerset House Limited

Registered address

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

Data