ABP MIDCO UK LIMITED

Overview

Company Name	ABP MIDCO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12701661
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2020

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 MIDCO UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ABP MIDCO UK LIMITED located?

Registered Office Address	25 Bedford Street WC2E 9ES London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ABP MIDCO UK 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 ABP MIDCO UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for ABP MIDCO UK LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2025

Confirmation statement made on Nov 29, 2025 with updates

4 pages

CS01

Jul 10, 2025

Full accounts made up to Dec 31, 2024

26 pages

Nov 29, 2024

Confirmation statement made on Nov 29, 2024 with no updates

3 pages

CS01

Oct 03, 2024

Appointment of Munroop Atwal as a director on Oct 01, 2024

2 pages

AP01

Oct 02, 2024

Termination of appointment of Marina May Wyatt as a director on Oct 01, 2024

1 pages

TM01

Aug 27, 2024

Director's details changed for Mr Henrik Lundgaard Pedersen on May 01, 2024

2 pages

CH01

Jul 01, 2024

Full accounts made up to Dec 31, 2023

120 pages

Dec 05, 2023

Confirmation statement made on Nov 24, 2023 with no updates

3 pages

CS01

Sep 12, 2023

Full accounts made up to Dec 31, 2022

33 pages

Nov 29, 2022

Confirmation statement made on Nov 24, 2022 with no updates

3 pages

CS01

Aug 23, 2022

Satisfaction of charge 127016610001 in full

1 pages

MR04

May 09, 2022

Full accounts made up to Dec 31, 2021

33 pages

Nov 26, 2021

Confirmation statement made on Nov 24, 2021 with no updates

3 pages

CS01

Jun 10, 2021

Full accounts made up to Dec 31, 2020

31 pages

Nov 24, 2020

Confirmation statement made on Nov 24, 2020 with updates

4 pages

CS01

Oct 01, 2020

Statement of capital following an allotment of shares on Aug 10, 2020

Capital: GBP 10.01

4 pages

SH01

Sep 11, 2020

Director's details changed for Mr Henrik Lundgaard Pedersen on Aug 24, 2020

2 pages

CH01

Aug 28, 2020

Notification of Abp Midco Uk Holdings Limited as a person with significant control on Aug 10, 2020

4 pages

PSC02

Aug 28, 2020

Cessation of Abp Subholdings Uk Limited as a person with significant control on Aug 10, 2020

3 pages

PSC07

Aug 19, 2020

Registration of charge 127016610001, created on Aug 13, 2020

37 pages

MR01

Jun 29, 2020

Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020

1 pages

AA01

Jun 29, 2020

Incorporation

41 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2020	Statement of capital on Jun 29, 2020 Capital: GBP 10	SH01

View All Filings

Who are the officers of ABP MIDCO UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABP SECRETARIAT SERVICES LIMITED

Jun 29, 2020

Secretary

Bedford Street

WC2E 9ES London

United Kingdom

Identification Type	UK Limited Company
Registration Number	08058898

199421600001

ATWAL, Munroop

Oct 01, 2024

Director

Bedford Street

WC2E 9ES London

United Kingdom

British

1976-11

297808020001

KENNEDY, Shaun Richard

Jun 29, 2020

Director

Bedford Street

WC2E 9ES London

United Kingdom

New Zealander

1979-11

271287200001

PEDERSEN, Henrik Lundgaard

Jun 29, 2020

Director

Bedford Street

WC2E 9ES London

United Kingdom

England

Danish

1974-10

249701480003

WYATT, Marina May

Jun 29, 2020

Oct 01, 2024

Director

Bedford Street

WC2E 9ES London

United Kingdom

England

British

1964-1

82443010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABP MIDCO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abp Midco Uk Holdings Limited

Aug 10, 2020

Bedford Street

WC2E 9ES London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12701688

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.

Abp Subholdings Uk Limited

Jun 29, 2020

Bedford Street

WC2E 9ES London

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	05839376

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.

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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