Abraco 2 Limited, London

Abraco 2 Limited is a private limited company. Located at Solar House, 282 Chase Road, London N14 6NZ, this 2 years old company was incorporated on 2021-11-24 and is officially categorised as "unlicensed restaurants and cafes" (SIC code: 56102).
2 directors can be found in the firm: Andrew C. (appointed on 24 November 2021), Ugur G. (appointed on 24 November 2021).
About
Name: Abraco 2 Limited
Number: 13763780
Incorporation date: 2021-11-24
End of financial year: 30 November
 
Address: Solar House
282 Chase Road
London
N14 6NZ
SIC code: 56102 - Unlicensed restaurants and cafes
Company staff
People with significant control
Lambros Holdings Limited
21 March 2024
Address Solar House 282 Chase Road, London, N14 6NZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 14188924
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Byzantine Investments Limited
21 March 2024
Address Solar House 282 Chase Road, London, N14 6NZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 10908388
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lambros Holdings Limited
15 March 2024 - 21 March 2024
Address Solar House 282 Chase Road, London, N14 6NZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 14188924
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew C.
24 November 2021 - 21 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ugur G.
24 November 2021 - 15 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The date for Abraco 2 Limited confirmation statement filing is 2023-12-07. The most current one was sent on 2022-11-23. The deadline for the next annual accounts filing is 31 August 2024. Last accounts filing was sent for the time up to 30 November 2022.

5 persons of significant control are listed in the official register, namely: Lambros Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 282 Chase Road, N14 6NZ London. Byzantine Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 282 Chase Road, N14 6NZ London. Lambros Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 282 Chase Road, N14 6NZ London.

Company filing
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Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023/11/23
filed on: 27th, November 2023 | confirmation statement
Free Download (3 pages)