Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Apg Special Projects No.1 Limited
- Incorporated
- 23 March 2024 (2 years)
- Industry
- Dormant Company (99999)
- Owned by
- Romy Elizabeth SummerskillMelanie Jayne OmirouStephen Oliver Brook
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2024
British
Born January 1967 (59)
Director · Appointed 23 March 2024
British
Born January 1977 (49)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Individual · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Stephen Oliver Brook
Individual · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)
Former controllers (1)
1 October 2024
Ceased Acorn PG Holdings Limited — Owns 75–100% of shares
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Apg Special Projects No.1 Limited This company
Angelrealm Limited Owns 75–100% of shares
First Oak Exeter Limited Owns 75–100% of shares
Gatcombe Farm (Wrington) Developments Limited Owns 75–100% of shares
Gatcombe Farm (Wrington) Management Company Limited Holds 75–100% of voting rights
Long Lane Studios Developments Limited Owns 75–100% of shares
Manor Court Residential Developments Limited Owns 75–100% of shares
First Oak Exeter Developments Limited Owns 75–100% of shares
First Oak Exeter Investments Limited Owns 75–100% of shares
Pentire Point Limited Owns 75–100% of shares
RST Bermondsey Limited Owns 75–100% of shares
RST Cardiff Developments Limited Owns 75–100% of shares
Bay Pointe (Cardiff) Limited Owns 75–100% of shares
Stanbridge Park (Sherston) Limited Owns 75–100% of shares
RST Frome Services Limited Owns 75–100% of shares
RST Och Truro Developments Limited Owns 75–100% of shares
RST Poole Limited Owns 75–100% of shares
Wedmore Village Limited Owns 75–100% of shares
Wedmore (Phase 2) Developments Limited Owns 75–100% of shares
Cross Farm Phase 2 Management Company Limited Holds 75–100% of voting rights
Wedmore Village Management Company Limited Holds 75–100% of voting rights
Zinc Apartments Limited Owns 75–100% of shares
Zinc Freehold Newquay Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings 9
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Replacement filing of Confirmation Statement | |||
| 7 May 2026 | Notification of a person with significant control | |||
| 7 May 2026 | Notification of a person with significant control | |||
| 7 May 2026 | Notification of a person with significant control | |||
| 7 May 2026 | Cessation of a person with significant control |
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