APSLEY HOUSE CAPITAL PLC: Person with Significant Control

  • Overview

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

    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.

    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