APG Special Projects No.1 Limited
- Company number
- 15588271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2024
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMMERSKILL, Romy Elizabeth | Director | 23 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acorn Pg Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2024 | 1 Oct 2024 |
| Mr Stephen Oliver Brook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | |
| Ms Romy Elizabeth Summerskill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | |
| Mrs Melanie Jayne Omirou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £100 |
Connections
Controls
- Angelrealm Limited (05876575)
- First Oak Exeter Limited (14429490)
- Gatcombe Farm (Wrington) Developments Limited (13803932)
- Long Lane Studios Developments Limited (05995899)
- Manor Court Residential Developments Limited (16559067)
- Pentire Point Limited (06522524)
- RST Bermondsey Limited (09546919)
- RST Cardiff Developments Limited (06025995)
- RST Frome Services Limited (11357657)
- RST Och Truro Developments Limited (13860292)
Directors’ other companies
- SUMMERSKILL, Romy Elizabeth - Director at Brewham Road (Bruton) Limited
- SUMMERSKILL, Romy Elizabeth - Director at RST Bermondsey Limited
- SUMMERSKILL, Romy Elizabeth - Director at A.h. North London Limited
- SUMMERSKILL, Romy Elizabeth - Director at Blazeland Limited
- SUMMERSKILL, Romy Elizabeth - Director at Tara Mews Management Limited
- SUMMERSKILL, Romy Elizabeth - Director at Block 6 Woodland Village Limited
- SUMMERSKILL, Romy Elizabeth - Director at FAL Estuary Investments Limited
- SUMMERSKILL, Romy Elizabeth - Director at Gannel View Developments Limited
- SUMMERSKILL, Romy Elizabeth - Director at Brewham Road (Bruton) Investments Limited
- SUMMERSKILL, Romy Elizabeth - Director at RST South West Investments Limited
Registered address
513 companies are registered at this address - likely a registration agent.