Introduction
Watch Company
A
APSLEY NO 2 LIMITED
APSLEY NO 2 LIMITED is an active company incorporated on 15 December 2021 with the registered office located in Epsom. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. APSLEY NO 2 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13802235
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
APSLEY BRISTOL LIMITED
From: 29 August 2024To: 3 September 2024
RHGN LIMITED
From: 15 February 2023To: 29 August 2024
APSLEY HOUSE CAPITAL HOUSING LIMITED
From: 15 December 2021To: 15 February 2023
Address
8/10 South Street Epsom, KT18 7PF,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
New Owner
Feb 23
Notification Of A Person With Significan...
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HYETT, Ross Kevin
ActiveLondonW1K 4PZ
Born June 1953
Director
Appointed 15 Dec 2021
HYETT, Ross Kevin
LondonW1K 4PZ
Born June 1953
Director
15 Dec 2021
Active
NOCK, Gerard
ActiveLondonW1K 4PZ
Born April 1947
Director
Appointed 15 Dec 2021
NOCK, Gerard
LondonW1K 4PZ
Born April 1947
Director
15 Dec 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
EpsomKT18 7PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Aug 2024
Apsley Investments Limited
EpsomKT18 7PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Aug 2024
Active
Mr Ross Kevin Hyett
Ceased17 Grosvenor Street, LondonW1K 4QG
Born June 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2023
Ceased 29 Aug 2024
Mr Ross Kevin Hyett
17 Grosvenor Street, LondonW1K 4QG
Born June 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2023
Ceased 29 Aug 2024
Ceased
Mr Gerard Nock
CeasedLondonW1K 4PZ
Born April 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2021
Ceased 29 Aug 2024
Mr Gerard Nock
LondonW1K 4PZ
Born April 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2021
Ceased 29 Aug 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
3 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 September 2024
29 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2024
29 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2024
29 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2024
29 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
20 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2023
15 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2023