Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APSLEY HOUSE CAPITAL PLC
Company Information for

APSLEY HOUSE CAPITAL PLC

2ND FLOOR, 17 GROSVENOR STREET, LONDON, LONDON, W1K 4QG,
Company Registration Number
09352537
Public Limited Company
Active

Company Overview

About Apsley House Capital Plc
APSLEY HOUSE CAPITAL PLC was founded on 2014-12-12 and has its registered office in London. The organisation's status is listed as "Active". Apsley House Capital Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APSLEY HOUSE CAPITAL PLC
 
Legal Registered Office
2ND FLOOR
17 GROSVENOR STREET
LONDON
LONDON
W1K 4QG
 
Filing Information
Company Number 09352537
Company ID Number 09352537
Date formed 2014-12-12
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 20:24:49
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name APSLEY HOUSE CAPITAL PLC
The following companies were found which have the same name as APSLEY HOUSE CAPITAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APSLEY HOUSE CAPITAL ST LLP C/O WILLIAMS & CO 8/10 SOUTH STREET EPSOM SURREY KT18 7PF Active - Proposal to Strike off Company formed on the 2016-09-16
APSLEY HOUSE CAPITAL 1 GP LIMITED 8/10 South Street Epsom SURREY KT18 7PF Active - Proposal to Strike off Company formed on the 2016-09-11

Company Officers of APSLEY HOUSE CAPITAL PLC

Current Directors
Officer Role Date Appointed
GERARD NOCK
 Company Secretary 2014-12-12
ROSS KEVIN HYETT
 Director 2017-05-03
GERARD NOCK
 Director 2014-12-12
CARL ROBIN NORSTROM
 Director 2017-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE SMITH
 Director 2017-01-06 2017-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS KEVIN HYETT AMAZON SALVAGE LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active - Proposal to Strike off
GERARD NOCK NORTHWOOD STREET 2 LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
GERARD NOCK REGENTS APSLEY LIMITED Director 2017-11-15 CURRENT 2017-06-05 Active - Proposal to Strike off
GERARD NOCK BBS LUMIERE LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
GERARD NOCK NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL C) LIMITED Director 2017-02-08 CURRENT 2017-01-04 Liquidation
GERARD NOCK NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED Director 2017-02-08 CURRENT 2017-01-04 Liquidation
GERARD NOCK NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED Director 2017-02-08 CURRENT 2017-01-04 Liquidation
GERARD NOCK BBS NT PARK CENTRAL (B) LIMITED Director 2017-02-08 CURRENT 2017-01-12 Active - Proposal to Strike off
GERARD NOCK NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL F) LIMITED Director 2016-10-03 CURRENT 2016-03-07 Liquidation
GERARD NOCK NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL E) LIMITED Director 2016-10-03 CURRENT 2016-03-07 Liquidation
GERARD NOCK NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED Director 2016-10-03 CURRENT 2016-03-07 Liquidation
GERARD NOCK PC BIRMINGHAM INVESTMENTS (2016) LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
GERARD NOCK BBS NT PARK CENTRAL (E) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active - Proposal to Strike off
GERARD NOCK BBS NT PARK CENTRAL (F) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active
GERARD NOCK BBS NT PARK CENTRAL (D) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active - Proposal to Strike off
GERARD NOCK LHQ SOFTWARE LIMITED Director 2016-04-06 CURRENT 2011-11-25 Liquidation
GERARD NOCK APSLEY LEEDS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
GERARD NOCK NEWTREE CAPITAL LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2017-05-30
GERARD NOCK NEWTREE INVESTMENTS LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2017-05-30
GERARD NOCK L-HQ TRADING LIMITED Director 2014-11-13 CURRENT 2013-11-12 Liquidation
GERARD NOCK WILBUR CONSULTING LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
GERARD NOCK TRANSPORT 4 SCHOOLS (LONDON) LIMITED Director 2011-11-16 CURRENT 2006-11-27 Liquidation
GERARD NOCK MEDINA PROPERTY INVESTMENTS LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active - Proposal to Strike off
GERARD NOCK ALBEMARLE TRUST LIMITED Director 2009-09-08 CURRENT 2008-07-31 Active
GERARD NOCK APSLEY HOUSE INVESTMENTS LIMITED Director 2009-05-22 CURRENT 2009-05-22 Dissolved 2015-05-05
GERARD NOCK WILBUR RACING LIMITED Director 2007-01-31 CURRENT 2004-05-18 Active - Proposal to Strike off
GERARD NOCK TAKE TWO DESIGN LIMITED Director 2005-10-10 CURRENT 2005-10-10 Dissolved 2015-07-28
GERARD NOCK DEANSMOOR PROPERTIES LIMITED Director 2003-03-03 CURRENT 2003-02-24 Active
GERARD NOCK MILENORTH LIMITED Director 2001-07-11 CURRENT 2001-01-08 Active
GERARD NOCK QUESTLANE LIMITED Director 2001-06-04 CURRENT 2000-06-28 Dissolved 2015-04-02
GERARD NOCK DEALVIEW LIMITED Director 2001-06-04 CURRENT 2000-06-28 Dissolved 2015-08-04
GERARD NOCK HOLAW (586) LIMITED Director 2000-09-29 CURRENT 1999-07-13 Active
GERARD NOCK HOLAW (585) LIMITED Director 2000-09-29 CURRENT 1999-07-13 Active
GERARD NOCK WILBUR INVESTMENTS LIMITED Director 2000-08-31 CURRENT 1995-12-14 Dissolved 2017-05-23
CARL ROBIN NORSTROM SUMMERHILL BIRMINGHAM LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
CARL ROBIN NORSTROM APSLEY LEEDS LIMITED Director 2017-09-05 CURRENT 2015-05-06 Active
CARL ROBIN NORSTROM APSLEY HOUSE MANAGEMENT LIMITED Director 2017-05-21 CURRENT 2016-09-02 Active
CARL ROBIN NORSTROM SOHO LOOP LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-30REGISTRATION OF A CHARGE / CHARGE CODE 093525370013
2024-01-31CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-26Change of details for Apsley House Holdings Limited as a person with significant control on 2022-07-01
2023-04-26Director's details changed for Mr Gerard Nock on 2022-07-01
2023-04-26Director's details changed for Mr Carl Robin Norstrom on 2022-07-01
2023-04-26Director's details changed for Mr Ross Kevin Hyett on 2023-02-13
2022-12-31CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 6 Grosvenor Street London London W1K 4PZ England
2021-12-23CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY MASSOUDI on 2020-12-14
2020-12-17AP03Appointment of Mrs Rosemary Massoudi as company secretary on 2020-12-01
2020-12-17TM02Termination of appointment of Gerard Nock on 2020-12-01
2020-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093525370011
2020-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093525370010
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093525370009
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-20PSC02Notification of Apsley House Holdings Limited as a person with significant control on 2019-08-21
2019-12-20PSC07CESSATION OF ROSS KEVIN HYETT AS A PERSON OF SIGNIFICANT CONTROL
2019-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 093525370008
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093525370007
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093525370006
2019-02-21RES01ADOPT ARTICLES 21/02/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 093525370004
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 093525370003
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093525370002
2018-06-15AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 50000
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE SMITH
2017-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD NOCK on 2017-08-30
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROBIN NORSTROM / 02/08/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NOCK / 02/08/2017
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS KEVIN HYETT
2017-07-26PSC04Change of details for Mr Gerard Nock as a person with significant control on 2017-07-26
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093525370001
2017-06-02AUDSAuditors statement
2017-06-02CERT5Certificate of re-registration from private to Public limited company
2017-06-02AUDRAuditors report
2017-06-02BSAccounts: Balance Sheet
2017-06-02MARRe-registration of memorandum and articles of association
2017-06-02RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2017-06-02RES02Resolutions passed:
  • Resolution of re-registration
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS KEVIN HYETT / 04/05/2017
2017-05-04AP01DIRECTOR APPOINTED MR ROSS KEVIN HYETT
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROBIN NORSTROM / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE SMITH / 11/01/2017
2017-01-11AP01DIRECTOR APPOINTED MR CARL ROBIN NORSTROM
2017-01-11AP01DIRECTOR APPOINTED MS MELANIE SMITH
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 50000
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 8/10 SOUTH STREET EPSOM SURREY KT18 7PF
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-24AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0112/12/15 FULL LIST
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to APSLEY HOUSE CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APSLEY HOUSE CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APSLEY HOUSE CAPITAL PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APSLEY HOUSE CAPITAL PLC

Intangible Assets
Patents
We have not found any records of APSLEY HOUSE CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for APSLEY HOUSE CAPITAL PLC
Trademarks
We have not found any records of APSLEY HOUSE CAPITAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APSLEY HOUSE CAPITAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as APSLEY HOUSE CAPITAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where APSLEY HOUSE CAPITAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APSLEY HOUSE CAPITAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APSLEY HOUSE CAPITAL PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 4QG