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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
RST BALTIC WHARF INVESTMENTS LIMITED
13564557 · Private Limited Company
Active13 August 2021LondonFund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 March 2026
SIDHOLME INVESTMENTS LIMITED
17010781 · Private Limited Company
Active3 February 2026LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 February 2026
APG GREEN PARK GROUP LIMITED
16815057 · Private Limited Company
Active28 October 2025LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 October 2025
BRIXHAM HEIGHTS INVESTMENTS LIMITED
16222118 · Private Limited Company
Active31 January 2025LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 January 2025
ST LEONARDS QUARTER LIMITED
13312567 · Private Limited Company
Active3 April 2021LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 October 2024
APG EXETER MANAGEMENT SERVICES LIMITED
15742079 · Private Limited Company
Active25 May 2024LondonCombined office administrative service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 May 2024
APG EXETER MANAGEMENT SERVICES NO 2 LIMITED
15742126 · Private Limited Company
Active25 May 2024LondonCombined office administrative service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 May 2024
APG EXETER MANAGEMENT SERVICES NO 3 LIMITED
15742129 · Private Limited Company
Active25 May 2024LondonCombined office administrative service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 May 2024
WATCOMBE VALE INVESTMENTS LIMITED
15173117 · Private Limited Company
Active28 September 2023LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 September 2023
ST LEONARDS QUARTER NO 2 LIMITED
13911301 · Private Limited Company
Active11 February 2022LondonFund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 February 2023
CHILLINGTON VALE LIMITED
11297631 · Private Limited Company
Active7 April 2018LondonFund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 December 2022

History

Earlier significant control

Companies where Apg Exeter Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors16 March 202413 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 directors4 January 20231 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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