ABP SUBHOLDINGS UK LIMITED
Overview
| Company Name | ABP SUBHOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05839376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABP SUBHOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABP SUBHOLDINGS UK LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABP SUBHOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADMIRAL SUBHOLDINGS UK LIMITED | Jun 07, 2006 | Jun 07, 2006 |
What are the latest accounts for ABP SUBHOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABP SUBHOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for ABP SUBHOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Munroop Atwal as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marina May Wyatt as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Henrik Lundgaard Pedersen on May 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 118 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Henrik Lundgaard Pedersen on Aug 24, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Termination of appointment of George Sebastian Matthew Bull as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Marina May Wyatt as a director on Mar 14, 2019 | 2 pages | AP01 | ||
Termination of appointment of George Philip Roger Kay as a director on Dec 14, 2018 | 1 pages | TM01 | ||
Termination of appointment of Hakim Drissi Kaitouni as a director on Dec 14, 2018 | 1 pages | TM01 | ||
Termination of appointment of Eric Philippe Marianne Machiels as a director on Dec 14, 2018 | 1 pages | TM01 | ||
Termination of appointment of Dmitry Yashnikov as a director on Dec 14, 2018 | 1 pages | TM01 | ||
Termination of appointment of Philip Michael Gerard Nolan as a director on Dec 14, 2018 | 1 pages | TM01 | ||
Who are the officers of ABP SUBHOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Secretary | Bedford Street WC2E 9ES London 25 |
| 199421600001 | ||||||||||
| ATWAL, Munroop | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 297808020001 | |||||||||
| KENNEDY, Shaun Richard | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | New Zealander | 253444350001 | |||||||||
| PEDERSEN, Henrik Lundgaard | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | Danish | 249701480003 | |||||||||
| DIBBEN, Ann | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House | British | 94474380003 | ||||||||||
| MASON, Geoffrey Keith Howard | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | 187787410001 | |||||||||||
| RICHARDSON, Elaine | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House | 183513450001 | |||||||||||
| SUTCLIFFE, Colleen Tracey | Secretary | 293 Commonside East CR4 1HD Mitcham Surrey | British | 91707180003 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| ANG, Eng Seng | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London | Singapore | 115549410002 | ||||||||||
| BLOEMEN, Peter-Paul Josef Marie | Director | Borealis Infrastructure Royal Blank Plaza, South Tower, 200 Bay Street M5J 2J2 Suite 2100 Vice President Toronto Canada | Canada | Canadian | 194049790001 | |||||||||
| BRADBURY, Kenton Edward | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Borealis Infrastructure Uk Limited United Kingdom | United Kingdom | British | 203542960001 | |||||||||
| BRADBURY, Kenton Edward | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Borealis Infrastructure Uk Limited United Kingdom | United Kingdom | British | 203542960001 | |||||||||
| BRADBURY, Kenton Edward | Director | 71-91 Aldwych WC2B 4HN London Aldwych House | England | British | 147513860001 | |||||||||
| BULL, George Sebastian Matthew | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 214260650001 | |||||||||
| BUSSLINGER, Philippe Anastase | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Borealis Infrastructure Uk Limited United Kingdom | United Kingdom | Swiss | 155633860002 | |||||||||
| BUTCHER, Philip | Director | 40 Portman Square W1H 6LT London C/O Cppib England England | England | Canadian | 210529260001 | |||||||||
| CAMU, Philippe Louis Hubert | Director | Goldman Sachs International Ltd 133 Fleet Street EC4A 2BB London Goldman Sachs International Ltd England | United Kingdom | Belgian | 116261790001 | |||||||||
| CLARKE, Edward Hilton | Director | Laurence Poutney Hill EC4R 0HH London Infracapital Llp England | United Kingdom | British | 89466210001 | |||||||||
| CLARKE, Edward Hilton | Director | 70 Waterford Road SW6 2DR London | United Kingdom | British | 89466210001 | |||||||||
| COOPER, James Nigel Shelley | Director | 71-91 Aldwych WC2B 4HN London Aldwych House | England | British | 265561970001 | |||||||||
| DHANANI, Jamal | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 108606760002 | ||||||||||
| DRISSI KAITOUNI, Hakim | Director | 15 Carter Lane EC4V 5EY London Wren House United Kingdom | United Kingdom | British | 199219690002 | |||||||||
| FERGUSON II, Thomas Dewitt | Director | Managing Director, Goldman Sachs International 100 Crescent Court, Suite 1000 TX 75201 Dallas Managing Director, Goldman Sachs International Usa | United States Citize | 116994740002 | ||||||||||
| HAY, Andrew | Director | 40 Portman Square W1H 6LT London C/O Cppib England England | Canada | Canadian | 210464760001 | |||||||||
| KAY, George Phillip Roger | Director | York House 45 Seymour Street W1H 7LX London C/O Gic Special Investments Infrastructure Group | United Kingdom | British | 114120240010 | |||||||||
| KERR, David William | Director | 1st Floor York House 45 Seymour Street W1H 7LX London 1st Floor | England | British | 149624450002 | |||||||||
| KNOWLTON, John | Director | 1174 Carey Road, Oakville Ontario L6j 2e4 Canada | Canadian | 115609640001 | ||||||||||
| LILLEY, Stephen Bernard | Director | Cypress Lodge Oak End Way SL9 8DB Gerrards Cross Buckinghamshire | England | British | 115160890001 | |||||||||
| LYNEHAM, Peter Robert | Director | Goldman Sachs International Ltd 133 Fleet Street EC4A 2BB London Goldman Sachs International Ltd England | England | Australian | 169897730001 | |||||||||
| MACHIELS, Eric Philippe Marianne | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | Belgian | 125748990002 | |||||||||
| MCMANUS, John James | Director | Suite 2100, Box 56 M5J 2J2 Toronto Royal Bank Plaza, South Tower Canada | Canada | Canadian | 166238870004 | |||||||||
| NELSON, Stephen Keith James | Director | Laurence Poutney Hill EC4R 0HH London Infracapital Llp England | England | British | 180357720001 | |||||||||
| NOLAN, Philip Michael Gerard, Dr. | Director | Bedford Street WC2E 9ES London 25 England England | Ireland | British | 148563050001 | |||||||||
| PESTRAK, Gregory Stuart | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 242441320001 |
Who are the persons with significant control of ABP SUBHOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abp Bonds Uk Limited | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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