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All Information about:

                        
Name

APG Partnerships Limited

Address
29 York Street
London
W1H 1EZ
VAT ID no VAT ID available
Company No. 11694058 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • RST Partnerships Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apg Bristol Limited Status: Active Notified: 06/12/2022 Companies House Number: 14477477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rst Residential Investments Limited Status: Ceased Notified: 23/11/2018 Ceased: 06/12/2022 Companies House Number: 06775786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 14/01/2019 Role: Secretary
    Massos, Christina Anna London, England Status: Active Notified: 23/11/2018 Role: Secretary
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Brewham Road (Bruton) Investments Limited Status: Active Notified: 30/11/2018 Companies House Number: 11330658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gannel View Investments Limited Status: Ceased Notified: 30/11/2018 Ceased: 08/11/2023 Companies House Number: 09264360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oliver Barnstaple Investments Limited Status: Ceased Notified: 30/11/2018 Ceased: 30/09/2021 Companies House Number: 11330435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RST Oliver Barnstaple Investments Limited Status: Ceased Notified: 08/10/2021 Ceased: 08/10/2021 Companies House Number: 13668762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RST Oliver Barnstaple Limited Status: Ceased Notified: 08/10/2021 Ceased: 08/10/2021 Companies House Number: 13668749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Truro Manor House Investments Limited Status: Ceased Notified: 30/11/2018 Ceased: 18/11/2020 Companies House Number: 11330441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors