ABP FINANCE PLC
Overview
| Company Name | ABP FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07847174 |
| 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 FINANCE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABP FINANCE PLC located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABP FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ABP FINANCE PLC?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for ABP FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
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 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Director's details changed for Mr Henrik Lundgaard Pedersen on Aug 24, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Angela Mary Morgan as a secretary on Jun 17, 2019 | 2 pages | AP03 | ||
Termination of appointment of Andrew Charles Garner as a secretary on Jun 17, 2019 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||
Termination of appointment of George Sebastian Matthew Bull as a director on Apr 30, 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 | ||
Who are the officers of ABP FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Angela Mary | Secretary | Bedford Street WC2E 9ES London 25 United Kingdom | 259639610001 | |||||||||||
| 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 | |||||||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom |
| 24311810024 | ||||||||||
| GARNER, Andrew Charles | Secretary | Bedford Street WC2E 9ES London 25 United Kingdom | 164563880001 | |||||||||||
| 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 United Kingdom | 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 | 133 Fleet Street EC4A 2BB London Goldman Sachs International Ltd United Kingdom | United Kingdom | Belgian | 116261790001 | |||||||||
| CLARKE, Edward Hilton | Director | Laurence Poutney Hill EC4R 0HH London Infracapital Llp England | United Kingdom | British | 89466210001 | |||||||||
| COOPER, James Nigel Shelley | Director | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | England | British | 265561970001 | |||||||||
| DRISSI KAITOUNI, Hakim | Director | 15 Carter Lane EC4V 5EY London Wren House United Kingdom | United Kingdom | British | 199219690002 | |||||||||
| 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 | Floor York House 45 Seymour Street W1H 7LX London 1st United Kingdom | England | British | 149624450002 | |||||||||
| LYNEHAM, Peter Robert | Director | 133 Fleet Street EC4A 2BB London Goldman Sachs International Ltd United Kingdom | 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 | |||||||||
| ROLLAND, John Michael | Director | Royal Bank Plaza, South Tower 200 Bay Street, Suite 2100 M5J 2J2 Toronto President & Ceo Borealis Infrastructure Ontario Canada | Canada | Canadian | 127333020002 | |||||||||
| STYLIANIDES, Petros | Director | 15 Carter Lane EC4V 5EY London Wren House United Kingdom | United Kingdom | Cypriot | 199222490002 | |||||||||
| WALL, Robert Boyd Pierre | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 199376020001 | |||||||||
| WYATT, Marina May | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 82443010001 | |||||||||
| YASHNIKOV, Dmitry | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 231205730001 |
Who are the persons with significant control of ABP FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abpa Holdings 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