APSLEY HOUSE CAPITAL PLC

Company number 09352537 ·

Active

2 active / 2 ceased · persons with significant control

Apsley House Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-21
Correspondence address
6 Grosvenor Street, London, W1K 4PZ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12079821
Country registered
England And Wales

Apsley House Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-21
Correspondence address
17 Grosvenor Street, London, London, W1K 4QG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12079821
Country registered
England And Wales

Mr Ross Kevin Hyett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-01
Ceased on
2019-08-21
Date of birth
June 1953
Nationality
British
Country of residence
England
Correspondence address
6 Grosvenor Street, London, W1K 4PZ, United Kingdom

Mr Gerard Nock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-08-21
Date of birth
April 1947
Nationality
British
Country of residence
England
Correspondence address
6 Grosvenor Street, London, London, W1K 4PZ, England