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APSLEY HOUSE CAPITAL PLC (09352537)

APSLEY HOUSE CAPITAL PLC (09352537) is an active UK company. incorporated on 12 December 2014. with registered office in London. The company operates in the Real Estate Activities sector, engaged in real estate agencies. APSLEY HOUSE CAPITAL PLC has been registered for 11 years.

Company Number
09352537
Status
active
Type
plc
Incorporated
12 December 2014
Age
11 years
Address
2nd Floor 17 Grosvenor Street, London, W1K 4QG
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
SIC Codes
68310

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APSLEY HOUSE CAPITAL PLC

APSLEY HOUSE CAPITAL PLC is an active company incorporated on 12 December 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. APSLEY HOUSE CAPITAL PLC was registered 11 years ago.(SIC: 68310)

Status

active

Active since 11 years ago

Company No

09352537

PLC Company

Age

11 Years

Incorporated 12 December 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 December 2025 (3 months ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026

Previous Company Names

APSLEY HOUSE CAPITAL LIMITED
From: 12 December 2014To: 2 June 2017
Contact
Address

2nd Floor 17 Grosvenor Street London, W1K 4QG,

Previous Addresses

6 Grosvenor Street London London W1K 4PZ England
From: 21 December 2016To: 1 July 2022
8/10 South Street Epsom Surrey KT18 7PF
From: 12 December 2014To: 21 December 2016
Timeline

22 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Jan 17
Director Joined
Jan 17
Funding Round
Jan 17
Director Joined
May 17
Loan Secured
Jun 17
New Owner
Jul 17
Director Left
Sept 17
Loan Secured
Jul 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Jul 19
Loan Secured
Oct 19
Owner Exit
Dec 19
Owner Exit
Dec 19
Loan Secured
Dec 19
Loan Secured
Aug 20
Loan Secured
Sept 20
Loan Secured
Nov 23
Loan Secured
Jul 24
1
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
26 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2023
CH01Change of Director Details
Change To A Person With Significant Control
26 April 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
31 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 July 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
17 December 2020
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
17 December 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 December 2020
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2019
MR01Registration of a Charge
Confirmation Statement With Updates
20 December 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 December 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2019
MR01Registration of a Charge
Resolution
21 February 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 December 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
13 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2018
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
15 June 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Change Person Secretary Company With Change Date
30 August 2017
CH03Change of Secretary Details
Accounts With Accounts Type Full
29 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
2 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2017
CH01Change of Director Details
Change To A Person With Significant Control
26 July 2017
PSC04Change of PSC Details
Notification Of A Person With Significant Control
26 July 2017
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2017
MR01Registration of a Charge
Accounts Balance Sheet
2 June 2017
BSBS
Auditors Report
2 June 2017
AUDRAUDR
Auditors Statement
2 June 2017
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
2 June 2017
CERT5CERT5
Re Registration Memorandum Articles
2 June 2017
MARMAR
Resolution
2 June 2017
RESOLUTIONSResolutions
Reregistration Private To Public Company
2 June 2017
RR01RR01
Change Person Director Company With Change Date
4 May 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Capital Allotment Shares
11 January 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
21 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2015
AR01AR01
Incorporation Company
12 December 2014
NEWINCIncorporation