By when must APSLEY HOUSE CAPITAL PLC's directors verify their identity with Companies House?

Directors of APSLEY HOUSE CAPITAL PLC must verify their identity with Companies House by 2026-12-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of APSLEY HOUSE CAPITAL PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

APSLEY HOUSE CAPITAL PLC

09352537 · Plc · 11 years old

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

SIC 68310

Companies House data checked 21 October 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for APSLEY HOUSE CAPITAL PLC (ECCTA)

Directors of APSLEY HOUSE CAPITAL PLC must verify their identity by 2026-12-26.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HYETT, Ross Kevindirectorsince 2017-05-03· also at CLOTH FAIR NAUCLERUS LLP, APSLEY HOUSE HOLDINGS LIMITED, OCEAN INFINITY GROUP LIMITED and 2 more

NOCK, Gerarddirectorsince 2014-12-12· also at AHC II LTD, APSLEY BRISTOL LIMITED, APSLEY EV LIMITED and 15 more

NORSTROM, Carl Robindirectorsince 2017-01-06· also at PERSHORE STREET LIMITED

Company secretary

MASSOUDI, Rosemarysecretarysince 2020-12-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

39 WHITEHOUSE STREET LIMITEDactivevia NOCK, Gerard

AHC 2 LLPactivevia NOCK, Gerard (former)

AHC II LTDactivevia NOCK, Gerard

APSLEY BRISTOL LIMITEDactivevia NOCK, Gerard

APSLEY EV LIMITEDactivevia NOCK, Gerard

and 40 more active

Dissolved

AHC PROJECTS LIMITEDdissolvedvia NOCK, Gerard

ALBEMARLE TRUST LIMITEDdissolvedvia NOCK, Gerard

AMAZON ANTIQUITIES LIMITEDdissolvedvia HYETT, Ross Kevin

AMAZON SALVAGE LIMITEDdissolvedvia HYETT, Ross Kevin

ANPO LLPdissolvedvia HYETT, Ross Kevin, SMITH, Melanie

and 43 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-09-24

Turnover

£1.8m

Net Assets

-£17.4m

Employees

Data quality: 85% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Apsley House Holdings Limited

Corporate entity

Companies House 12079821

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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