UK INTERCO 1 LIMITED

Overview

Company Name	UK INTERCO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10535822
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK INTERCO 1 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UK INTERCO 1 LIMITED located?

Registered Office Address	Bureau 90 Fetter Lane EC4A 1EN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UK INTERCO 1 LIMITED?

Previous Company Names
Company Name	From	Until
ABI EURO FINANCE SERVICES LIMITED	Dec 21, 2016	Dec 21, 2016

What are the latest accounts for UK INTERCO 1 LIMITED?

Next Accounts
Overdue	No
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 UK INTERCO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for UK INTERCO 1 LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2026

Statement of capital following an allotment of shares on Mar 03, 2026

Capital: EUR 3,598,208,931

3 pages

SH01

Feb 20, 2026

Statement of capital following an allotment of shares on Feb 19, 2026

Capital: EUR 3,598,208,930

3 pages

SH01

Jan 05, 2026

Confirmation statement made on Dec 22, 2025 with no updates

3 pages

CS01

Jan 05, 2026

Statement of capital following an allotment of shares on Dec 31, 2025

Capital: EUR 3,598,208,929

3 pages

SH01

Oct 01, 2025

Full accounts made up to Dec 31, 2024

22 pages

Sep 29, 2025

Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025

2 pages

AP01

Sep 24, 2025

Termination of appointment of Samuel Boyd as a director on Sep 24, 2025

1 pages

TM01

Jan 13, 2025

Director's details changed for Mr Yann Callou on Jan 12, 2025

2 pages

CH01

Jan 03, 2025

Confirmation statement made on Dec 20, 2024 with updates

4 pages

CS01

Aug 14, 2024

Full accounts made up to Dec 31, 2023

22 pages

Aug 05, 2024

Appointment of Mr Samuel Boyd as a director on Aug 02, 2024

2 pages

AP01

Jan 18, 2024

Second filing of a statement of capital following an allotment of shares on Dec 15, 2023

Capital: EUR 3,598,208,928

7 pages

RP04SH01

Jan 03, 2024

Confirmation statement made on Dec 20, 2023 with updates

5 pages

CS01

Dec 19, 2023

Statement of capital following an allotment of shares on Dec 15, 2023

Capital: EUR 3,598,208,928

4 pages

SH01

Annotations
Date	Annotation
Jan 18, 2024	Clarification A second filed SH01 was registered on 18/01/2024

Oct 30, 2023

Termination of appointment of Daniel Arlington as a director on Oct 30, 2023

1 pages

TM01

Oct 24, 2023

Termination of appointment of Timiko Cranwell as a director on Oct 24, 2023

1 pages

TM01

Sep 28, 2023

Full accounts made up to Dec 31, 2022

21 pages

Dec 30, 2022

Confirmation statement made on Dec 20, 2022 with no updates

3 pages

CS01

Dec 13, 2022

Director's details changed for Mr Daniel Arlington on Dec 13, 2022

2 pages

CH01

Dec 13, 2022

Appointment of Mr Daniel Arlington as a director on Dec 13, 2022

2 pages

AP01

Dec 01, 2022

Certificate of change of name

Company name changed abi euro finance services LIMITED\certificate issued on 01/12/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 01, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 01, 2022	RES15

Oct 19, 2022

Termination of appointment of Stephen John Turner as a director on Oct 17, 2022

1 pages

TM01

Oct 19, 2022

Appointment of Miss Yulia Vlesko as a director on Oct 17, 2022

2 pages

AP01

Sep 26, 2022

Full accounts made up to Dec 31, 2021

23 pages

Apr 25, 2022

Termination of appointment of Ana Palmieri as a director on Apr 18, 2022

1 pages

TM01

View All Filings

Who are the officers of UK INTERCO 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Mar 01, 2017

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

CALLOU, Yann

May 11, 2020

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Germany

French

1981-10

269556090012

CHAPPELL, Ewa

Sep 24, 2025

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

England

British

1980-6

242623640001

VLESKO, Yulia

Oct 17, 2022

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Russian

1989-3

301294520001

WARNER, William

Dec 21, 2016

Sep 29, 2017

Secretary

Church Street West

GU21 6HT Woking

Ab Inbev House

Surrey

United Kingdom

221131360001

ARLINGTON, Daniel

Dec 13, 2022

Oct 30, 2023

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

British

1986-10

253975060002

BOMANS, Yannick

Sep 29, 2017

Jun 25, 2018

Director

Breedewues

L-1259 Senningerberg

Luxembourg

Belgium

Belgian

1983-6

195894170001

BOUCHER, Timothy Montfort

Jan 17, 2017

Sep 29, 2017

Director

Church Street West

GU21 6HT Woking

Ab Inbev House

Surrey

United Kingdom

England

British

1967-7

134454110003

BOYD, Samuel

Aug 02, 2024

Sep 24, 2025

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

British

1994-7

321236930001

CRANWELL, Timiko Naomi

Sep 01, 2021

Oct 24, 2023

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

England

British

1974-12

266808790001

DOUWS, Kevin Jean-Frederic

Jun 25, 2018

May 01, 2020

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Belgium

Belgian

1982-7

258662670001

JIANG, Sibil

Jun 25, 2018

Apr 08, 2021

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Australian

1990-3

247997540001

JONES, Stephen Mark

Dec 21, 2016

Jul 28, 2017

Director

Church Street West

GU21 6HT Woking

Ab Inbev House

Surrey

United Kingdom

British

1959-11

221131350001

PALMIERI, Ana

Sep 01, 2021

Apr 18, 2022

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Italian

1986-11

284448020001

TOLLEY, Anna Elizabeth

Dec 21, 2016

Aug 21, 2017

Director

500 Capability Green

LU1 3LS Luton

Porter Tun House

United Kingdom

British

1982-9

272597690001

TURNER, Stephen John

Jul 28, 2017

Oct 17, 2022

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

British

1966-5

99882090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK INTERCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abi Uk Holding 2 Limited

Dec 21, 2016

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	10414368

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.

View Detailed Information on Persons with Significant Control

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.
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