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Apsley House Capital PLC

Active 11 years old · 2,986th oldest of 4,506 · incorporated in the 2010s

Company number09352537
StatusActive
Incorporated12/12/2014
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Charges outstanding13

Registered office

2ND FLOOR, 17 GROSVENOR STREET, LONDON, LONDON, W1K 4QG

Other PLCs registered in London

Online

Website apsleyhousecapital.co.uk

News and announcements on their own site

Social accounts X, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 69 documents on its Companies House record. The most recent accounts were filed on 24/09/2025. Its last confirmation statement or annual return was filed on 05/02/2026.

Filings: officer changes16
Filings: charges13
Filings: accounts12
Filings: confirmation statements10
Filings: address changes2
Filings: resolutions2

The most recent filings

Confirmation statement 05/02/2026
Accounts, full 24/09/2025
Confirmation statement 05/02/2025
Accounts, full 20/09/2024
Charge registered or satisfied 30/07/2024
Confirmation statement 31/01/2024
Charge registered or satisfied 02/11/2023
Accounts, full 26/09/2023
Director's details changed 26/04/2023
Director's details changed 26/04/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 2 who have resigned.

Rosemary Massoudi Secretaryappointed 01/12/2020
Ross Kevin Hyett Directorappointed 03/05/2017
Gerard Nock Directorappointed 12/12/2014
Carl Robin Norstrom Directorappointed 06/01/2017

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Apsley House Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 21/08/2019

Charges

A charge is security a company gives a lender over its assets. This company has 13 registered charges, of which 13 are not yet recorded as satisfied.

A registered charge
Investec Bank PLC
Outstanding, created 26/07/2024
A registered charge
Galliard Holdings Limited
Outstanding, created 31/10/2023
A registered charge
Lloyds Bank PLC as Security Trustee for the Secured Parties
Outstanding, created 11/09/2020
A registered charge
Oaknorth Bank PLC
Outstanding, created 17/08/2020
A registered charge
Oaknorth Bank PLC
Outstanding, created 20/12/2019
A registered charge
Galliard Holdings Limited
Outstanding, created 08/10/2019
A registered charge
Galliard Holdings Limited
Outstanding, created 12/07/2019
A registered charge
Ue Sfa 1 Limited
Outstanding, created 26/04/2019

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,986th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)