co
Corporate
Observer
Homepage
Data
Great Britain
Company
ABP 1 LIMITED
Person with Significant Control

ABP 1 LIMITED: Person with Significant Control

    • Overview

    Company NameABP 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13444801
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABP 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regional & City Airports (Investments) Limited
    Exeter Airport
    EX5 2BD Exeter
    Airport House
    Devon
    United Kingdom
    		Jan 30, 2024
    Exeter Airport
    EX5 2BD Exeter
    Airport House
    Devon
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number12261524
    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.
    Exeter Airport
    EX5 2BD Exeter
    Airport House
    Devon
    England
    		Jun 08, 2021
    Exeter Airport
    EX5 2BD Exeter
    Airport House
    Devon
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12261520
    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.

    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