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APSLEY HOUSE CAPITAL PLC

APSLEY HOUSE CAPITAL PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPSLEY HOUSE CAPITAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09352537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APSLEY HOUSE CAPITAL PLC?

    • Real estate agencies (68310) / Real estate activities

    Where is APSLEY HOUSE CAPITAL PLC located?

    Registered Office Address
    2nd Floor 17 Grosvenor Street
    W1K 4QG London
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APSLEY HOUSE CAPITAL PLC?

    Previous Company Names
    Company NameFromUntil
    APSLEY HOUSE CAPITAL LIMITEDDec 12, 2014Dec 12, 2014

    What are the latest accounts for APSLEY HOUSE CAPITAL PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for APSLEY HOUSE CAPITAL PLC?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for APSLEY HOUSE CAPITAL PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2025

    		22 pagesAA

    Confirmation statement made on Dec 12, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2024

    		23 pagesAA

    Registration of charge 093525370013, created on Jul 26, 2024

    		44 pagesMR01

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Registration of charge 093525370012, created on Oct 31, 2023

    		29 pagesMR01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Director's details changed for Mr Ross Kevin Hyett on Feb 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Carl Robin Norstrom on Jul 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Gerard Nock on Jul 01, 2022

    		2 pagesCH01

    Change of details for Apsley House Holdings Limited as a person with significant control on Jul 01, 2022

    		2 pagesPSC05

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		20 pagesAA

    Registered office address changed from 6 Grosvenor Street London London W1K 4PZ England to 2nd Floor 17 Grosvenor Street London London W1K 4QG on Jul 01, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2021

    		21 pagesAA

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    		4 pagesCS01

    Secretary's details changed for Mrs Rosemary Massoudi on Dec 14, 2020

    		1 pagesCH03

    Appointment of Mrs Rosemary Massoudi as a secretary on Dec 01, 2020

    		2 pagesAP03

    Termination of appointment of Gerard Nock as a secretary on Dec 01, 2020

    		1 pagesTM02

    Registration of charge 093525370011, created on Sep 11, 2020

    		37 pagesMR01

    Registration of charge 093525370010, created on Aug 17, 2020

    		16 pagesMR01

    Registration of charge 093525370009, created on Dec 20, 2019

    		17 pagesMR01
    View All Filings

    Who are the officers of APSLEY HOUSE CAPITAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSOUDI, Rosemary
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    		Secretary
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    		277740980001
    HYETT, Ross Kevin
    17 Grosvenor Street
    W1K 4QG London
    2nd Floor
    London
    England
    		Director
    17 Grosvenor Street
    W1K 4QG London
    2nd Floor
    London
    England
    		United KingdomBritish160065260002
    NOCK, Gerard
    17 Grosvenor Street
    W1K 4QG London
    2nd Floor
    London
    England
    		Director
    17 Grosvenor Street
    W1K 4QG London
    2nd Floor
    London
    England
    		EnglandBritish22091260001
    NORSTROM, Carl Robin
    17 Grosvenor Street
    W1K 4QG London
    2nd Floor
    London
    England
    		Director
    17 Grosvenor Street
    W1K 4QG London
    2nd Floor
    London
    England
    		United KingdomSwedish222248200001
    NOCK, Gerard
    W1K 4PZ London
    6 Grosvenor Street
    London
    England
    		Secretary
    W1K 4PZ London
    6 Grosvenor Street
    London
    England
    		193414250001
    SMITH, Melanie
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    		Director
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    		EnglandBritish197930250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APSLEY HOUSE CAPITAL PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apsley House Holdings Limited
    W1K 4QG London
    17 Grosvenor Street
    London
    England
    		Aug 21, 2019
    W1K 4QG London
    17 Grosvenor Street
    London
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12079821
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Kevin Hyett
    W1K 4PZ London
    6 Grosvenor Street
    United Kingdom
    		Jul 01, 2017
    W1K 4PZ London
    6 Grosvenor Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gerard Nock
    W1K 4PZ London
    6 Grosvenor Street
    London
    England
    		Apr 06, 2016
    W1K 4PZ London
    6 Grosvenor Street
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0