# Hensol Castle (Cardiff) Investments Limited

## Details

- **Company number:** [14487397](https://find-and-update.company-information.service.gov.uk/company/14487397)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2022
- **Registered office:** 29 YORK STREET, LONDON, W1H 1EZ
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMMERSKILL, Romy Elizabeth | director | 16 Nov 2022 |  |
| OMIROU, Melanie Jayne | 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 | 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 | £100 | - | - |



## Owned by

Hensol Castle (Cardiff) Investments Limited → [APG Cotswolds & Cardiff Limited](/company/14381618) → [APG Regional Development Limited](/company/14475048) → [APG Residential Investments Limited](/company/14471224) → [Acorn Pg Holdings Limited](/company/14468908)




## Directors' other companies

- [OMIROU, Melanie Jayne](/person/5388796) - director at [Clifton Gardens Investments Limited](/company/15810771)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [First Oak Braintree Limited](/company/14428724)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [TAF Blackheath Limited](/company/12052341)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [Manor Court (Greet) Limited](/company/14133272)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [Bristol Administrative Services Limited](/company/15742101)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [APG Special Projects No.2 Limited](/company/17328864)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [The Rest (Management) Limited](/company/12050490)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [New Road (Crouch End) Limited](/company/09061402)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [Penpol Creek Developments Limited](/company/15789871)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [Clifton Gardens Developments Limited](/company/15814271)



## Registered address

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