About

Registered Number: 09352537
Date of Incorporation: 12/12/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: 6 Grosvenor Street, London, London, W1K 4PZ,

 

Established in 2014, Apsley House Capital Plc have registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation. There is one director listed as Nock, Gerard for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NOCK, Gerard 12 December 2014 - 1

Filing History

Document Type Date
MR01 - N/A 23 December 2019
CS01 - N/A 20 December 2019
PSC02 - N/A 20 December 2019
PSC07 - N/A 20 December 2019
PSC07 - N/A 20 December 2019
MR01 - N/A 14 October 2019
AA - Annual Accounts 30 September 2019
MR01 - N/A 16 July 2019
MR01 - N/A 01 May 2019
MR01 - N/A 01 May 2019
RESOLUTIONS - N/A 21 February 2019
CS01 - N/A 13 December 2018
MR01 - N/A 10 October 2018
MR01 - N/A 09 October 2018
AA - Annual Accounts 13 September 2018
MR01 - N/A 25 July 2018
AA01 - Change of accounting reference date 15 June 2018
CS01 - N/A 18 December 2017
TM01 - Termination of appointment of director 05 September 2017
CH03 - Change of particulars for secretary 30 August 2017
AA - Annual Accounts 29 August 2017
CH01 - Change of particulars for director 02 August 2017
CH01 - Change of particulars for director 02 August 2017
PSC04 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
MR01 - N/A 23 June 2017
RESOLUTIONS - N/A 02 June 2017
MAR - Memorandum and Articles - used in re-registration 02 June 2017
BS - Balance sheet 02 June 2017
AUDR - Auditor's report 02 June 2017
AUDS - Auditor's statement 02 June 2017
CERT5 - Re-registration of a company from private to public 02 June 2017
RR01 - Application by a private company for re-registration as a public company 02 June 2017
CH01 - Change of particulars for director 04 May 2017
AP01 - Appointment of director 04 May 2017
CH01 - Change of particulars for director 11 January 2017
CH01 - Change of particulars for director 11 January 2017
AP01 - Appointment of director 11 January 2017
AP01 - Appointment of director 11 January 2017
SH01 - Return of Allotment of shares 11 January 2017
AD01 - Change of registered office address 21 December 2016
CS01 - N/A 20 December 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 29 December 2015
NEWINC - New incorporation documents 12 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2019 Outstanding

N/A

A registered charge 08 October 2019 Outstanding

N/A

A registered charge 12 July 2019 Outstanding

N/A

A registered charge 26 April 2019 Outstanding

N/A

A registered charge 26 April 2019 Outstanding

N/A

A registered charge 05 October 2018 Outstanding

N/A

A registered charge 05 October 2018 Outstanding

N/A

A registered charge 20 July 2018 Outstanding

N/A

A registered charge 20 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.