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ABBEY INVESTMENTS LIMITED
Person with Significant Control

ABBEY INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameABBEY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00543586
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABBEY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Gallagher
    La Verte Rue
    JE3 5EA Trinity
    La Planque Farm,
    Jersey
    		Apr 28, 2023
    La Verte Rue
    JE3 5EA Trinity
    La Planque Farm,
    Jersey
    		Yes
    Nationality: Irish
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Abbey Group Limited
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    England
    		Apr 06, 2016
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number0540398
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0