Abp Midco Uk Limited, London
Abp Midco Uk Limited is a private limited company. Situated at 25 Bedford Street, London WC2E 9ES, the aforementioned 3 years old company was incorporated on 2020-06-29 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in this company: Marina W. (appointed on 29 June 2020), Henrik P. (appointed on 29 June 2020), Shaun K. (appointed on 29 June 2020).
| About | |
|---|---|
| Name: Abp Midco Uk Limited | |
| Number: 12701661 | |
| Incorporation date: 2020-06-29 | |
| End of financial year: 31 December |
| Address: |
25 Bedford Street London WC2E 9ES |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Abp Midco Uk Holdings Limited
10 August 2020
| Address | 25 Bedford Street, London, WC2E 9ES, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12701688 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abp Subholdings Uk Limited
29 June 2020 - 10 August 2020
| Address | 25 Bedford Street, London, WC2E 9ES, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05839376 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Abp Midco Uk Limited confirmation statement filing is 2023-12-08. The previous confirmation statement was submitted on 2022-11-24. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Abp Midco Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bedford Street, WC2E 9ES London. Abp Subholdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bedford Street, WC2E 9ES London.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 24th Nov 2023 filed on: 5th, December 2023 | confirmation statement |
Free Download
(3 pages)
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