APSLEY (SAUCHIEHALL STREET) LIMITED

Overview

Company Name	APSLEY (SAUCHIEHALL STREET) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15778692
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APSLEY (SAUCHIEHALL STREET) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is APSLEY (SAUCHIEHALL STREET) LIMITED located?

Registered Office Address	17 Grosvenor Street W1K 4QG London London England
Undeliverable Registered Office Address	No

What are the latest accounts for APSLEY (SAUCHIEHALL STREET) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 14, 2026

What is the status of the latest confirmation statement for APSLEY (SAUCHIEHALL STREET) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for APSLEY (SAUCHIEHALL STREET) LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2025

Confirmation statement made on Jun 13, 2025 with updates

4 pages

CS01

Dec 20, 2024

Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to 17 Grosvenor Street London London W1K 4QG on Dec 20, 2024

1 pages

AD01

Jun 14, 2024

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 14, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jun 14, 2024	Statement of capital on Jun 14, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of APSLEY (SAUCHIEHALL STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HYETT, Ross Kevin 17 Grosvenor Street W1K 4QG London 2nd Floor London England	Jun 14, 2024		Director	17 Grosvenor Street W1K 4QG London 2nd Floor London England		England	British	1953-6		300906700001
NOCK, Gerard W1K 4QG London 17 Grosvenor Street London England	Jun 14, 2024		Director	W1K 4QG London 17 Grosvenor Street London England		England	British	1947-4		209802670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APSLEY (SAUCHIEHALL STREET) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ross Kevin Hyett 17 Grosvenor Street W1K 4QG London 2nd Floor London England	Jun 14, 2024	17 Grosvenor Street W1K 4QG London 2nd Floor London England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gerard Nock W1K 4QG London 17 Grosvenor Street London England	Jun 14, 2024	W1K 4QG London 17 Grosvenor Street London England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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