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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| APG BOMBAY STREET INVESTMENTS LIMITED 16628200 · Private Limited Company | Active | 5 August 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 | 5 August 2025 |
| APG LONDON MANAGEMENT SERVICES LIMITED 15742195 · 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 LONDON MANAGEMENT SERVICES NO 2 LIMITED 15742210 · 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 LONDON MANAGEMENT SERVICES NO 3 LIMITED 15742199 · 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 |
| RST LIMEHOUSE INVESTMENTS LIMITED 15142015 · Private Limited Company | Active | 15 September 2023 | 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 | 15 September 2023 |
| SE1 PROPERTY SERVICES LIMITED 04145039 · Private Limited Company | Active | 22 January 2001 | 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 | 16 January 2023 |
| RST BERMONDSEY INVESTMENTS LIMITED 11330266 · Private Limited Company | Active | 26 April 2018 | 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 | 4 January 2023 |
| THE PAVILION (SE1) LIMITED 03885126 · Private Limited Company | Active | 29 November 1999 | London | Activities of head offices | 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 | 6 December 2022 |
| RST HIGHBURY LIMITED 08994704 · Private Limited Company | Active | 14 April 2014 | 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 | 1 December 2022 |
| ACORN HOMES HOLDINGS LIMITED 04565911 · Private Limited Company | Active | 17 October 2002 | London | Activities of head offices | 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 | 29 November 2022 |
History
Earlier significant control
Companies where Apg London Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 20 December 2022 | 15 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 directors | 20 December 2022 | 1 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 directors | 20 December 2022 | 1 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 directors | 15 December 2022 | 1 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 directors | 12 November 2022 | 1 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 directors | 12 November 2022 | 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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