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Nom

Apsley EV Limited
Adresse
2nd Floor
17 Grosvenor Street
London
W1K 4QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 novembre 2022
Company Register Address 8/10 South Street
Epsom
KT18 7PF
Société Numéro de Registre 13802221 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Apsley CV Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Clothfair Nauclerus Consultancy Ltd Status: Active Notified: 31/10/2023 Companies House Number: 14405172 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wilbur Developments Limited Status: Active Notified: 31/10/2023 Companies House Number: 03324429 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hyett, Ross Kevin Status: Ceased Notified: 24/02/2022 Ceased: 31/10/2023 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nock, Gerard Status: Ceased Notified: 15/12/2021 Ceased: 31/10/2023 Date of Birth: 04/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hyett, Ross Kevin London, England, England Status: Active Notified: 15/12/2021 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nock, Gerard London, London, England Status: Active Notified: 15/12/2021 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Galliard Apsley EV (Kingsbur Y) Limited Status: Active Notified: 26/05/2023 Companies House Number: 14897686 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Galliard Apsley EV Holdings Limited Status: Active Notified: 29/04/2022 Companies House Number: 13986501 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GHL (EV1) Limited Status: Ceased Notified: 16/03/2022 Ceased: 29/04/2022 Companies House Number: 13979997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GHL (EV1) Limited Status: Ceased Notified: 16/03/2022 Ceased: 29/04/2022 Companies House Number: 13979997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •