GB · Company with significant control
Apg Exeter Limited
Apg Exeter Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Apg Exeter Limited
- Type
- Corporate entity
- Registration number
- 14477466
- Registered in
- England
- Significant control now
- 11 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 20 December 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Apg Exeter Limited's companies
- Apg Exeter Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: dormant company (4), combined office administrative service activities (3) and fund management activities (3).
- Registered offices in London (11).
- The companies were incorporated between 2018 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Apg Exeter Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RST BALTIC WHARF INVESTMENTS LIMITED 13564557 · Private Limited Company | Active | 13 August 2021 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 March 2026 |
| SIDHOLME INVESTMENTS LIMITED 17010781 · Private Limited Company | Active | 3 February 2026 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 February 2026 |
| APG GREEN PARK GROUP LIMITED 16815057 · Private Limited Company | Active | 28 October 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 October 2025 |
| BRIXHAM HEIGHTS INVESTMENTS LIMITED 16222118 · Private Limited Company | Active | 31 January 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2025 |
| ST LEONARDS QUARTER LIMITED 13312567 · Private Limited Company | Active | 3 April 2021 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2024 |
| APG EXETER MANAGEMENT SERVICES LIMITED 15742079 · Private Limited Company | Active | 25 May 2024 | London | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 May 2024 |
| APG EXETER MANAGEMENT SERVICES NO 2 LIMITED 15742126 · Private Limited Company | Active | 25 May 2024 | London | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 May 2024 |
| APG EXETER MANAGEMENT SERVICES NO 3 LIMITED 15742129 · Private Limited Company | Active | 25 May 2024 | London | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 May 2024 |
| WATCOMBE VALE INVESTMENTS LIMITED 15173117 · Private Limited Company | Active | 28 September 2023 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 September 2023 |
| ST LEONARDS QUARTER NO 2 LIMITED 13911301 · Private Limited Company | Active | 11 February 2022 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 February 2023 |
| CHILLINGTON VALE LIMITED 11297631 · Private Limited Company | Active | 7 April 2018 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2022 |
History
Earlier significant control
Companies where Apg Exeter Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| COLYTON INVESTMENTS LIMITED 15569286 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 March 2024 | 13 July 2026 |
| RST EXMOUTH INVESTMENTS LIMITED 12303086 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 January 2023 | 1 October 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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