GB · Company with significant control

Apg London Limited

Apg London Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Apg London Limited
Type
Corporate entity
Registration number
14477474
Registered in
United Kingdom
Significant control now
10 UK companies
Earlier significant control
6 UK companies
First notified
12 November 2022
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Apg London Limited's companies

  • Apg London Limited holds 75% or more of the shares in all 10 companies listed below.
  • Main lines of business: dormant company (4), combined office administrative service activities (3) and activities of head offices (2).
  • Registered offices in London (10).
  • The companies were incorporated between 1999 and 2025.

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 London Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
APG BOMBAY STREET INVESTMENTS LIMITED
16628200 · Private Limited Company
Active5 August 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 directors5 August 2025
APG LONDON MANAGEMENT SERVICES LIMITED
15742195 · 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 LONDON MANAGEMENT SERVICES NO 2 LIMITED
15742210 · 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 LONDON MANAGEMENT SERVICES NO 3 LIMITED
15742199 · 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
RST LIMEHOUSE INVESTMENTS LIMITED
15142015 · Private Limited Company
Active15 September 2023LondonFund 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 directors15 September 2023
SE1 PROPERTY SERVICES LIMITED
04145039 · Private Limited Company
Active22 January 2001LondonDormant 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 directors16 January 2023
RST BERMONDSEY INVESTMENTS LIMITED
11330266 · Private Limited Company
Active26 April 2018LondonDormant 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 directors4 January 2023
THE PAVILION (SE1) LIMITED
03885126 · Private Limited Company
Active29 November 1999LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 December 2022
RST HIGHBURY LIMITED
08994704 · Private Limited Company
Active14 April 2014LondonDormant 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 directors1 December 2022
ACORN HOMES HOLDINGS LIMITED
04565911 · Private Limited Company
Active17 October 2002LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 November 2022

History

Earlier significant control

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

CompanyNature of controlFromUntil
RST LIMEHOUSE LIMITED
11228582 · 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 directors20 December 202215 September 2023
RST MUSWELL HILL LIMITED
06357779 · 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 directors20 December 20221 October 2024
ZINC APARTMENTS LIMITED
05928817 · 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 directors20 December 20221 October 2024
LONG LANE STUDIOS DEVELOPMENTS LIMITED
05995899 · 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 directors15 December 20221 October 2024
RST ACTON INVESTMENTS LIMITED
11401267 · 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 directors12 November 20221 October 2024
RST POOLE LIMITED
06552846 · 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 directors12 November 20221 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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