Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Apsley House Holdings Limited
- Incorporated
- 2 July 2019 (7 years)
- Industry
- Development of building projects (41100)
- Owned by
- Acg LimitedGerard NockRoss Kevin Hyett
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 17 Grosvenor StreetLondonW1K 4QG
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Acg Limited
Corporate entity · Notified 31 December 2020
Owns 25–50% of shares
Limited Company
Reg. no. 62358
Gerard Nock
Individual · Notified 21 August 2019
Owns 25–50% of shares
British
Born April 1947 (79)
Ross Kevin Hyett
Individual · Notified 2 July 2019
Owns 25–50% of shares
British
Born June 1953 (73)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Apsley House Holdings Limited This company
Apsley House Capital PLC Owns 75–100% of shares
39 Whitehouse Street Limited Owns 75–100% of shares
Apsley (High Street Glasgow) Limited Owns 75–100% of shares
GHL (Bedminster Bristol) Limited Owns 25–50% of shares
GHL Apsley (Hurst Street) Limited Owns 25–50% of shares
Lower Essex Street Limited Owns 75–100% of shares
Northwood Street 2 Limited Owns 25–50% of shares
Northwood Street Limited Owns 25–50% of shares
Pingrade Limited Owns 75–100% of shares
Pershore Street Limited Owns 25–50% of shares
Soho Loop Development Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £70,180
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,000 | £50,000 | £50,000 | |||
| Debtors | £11,500,000 | £11,500,000 | £11,500,000 | £11,500,000 | £16,666 | |
| Creditors (> 1 year) | £11,479,820 | £11,479,820 | £11,479,820 | £11,479,820 | £11,479,820 | |
| Net Current Assets | £11,500,000 | £11,500,000 | £11,500,000 | £11,500,000 | £16,666 | |
| Net Assets | £70,180 | £70,180 | £70,180 | £70,180 | ||
| Shareholder Funds | £70,180 | £70,180 | £70,180 | £70,180 | £66,666 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 2 July 2026 | Change of details for a person with significant control | |||
| 14 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 July 2025 | Confirmation statement with updates | 1 July 2025 | ||
| 28 February 2025 | Total exemption full accounts | 31 March 2024 |
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