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AB ECRED MANAGEMENT LIMITED

AB ECRED MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAB ECRED MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14664685
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AB ECRED MANAGEMENT LIMITED?

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

    Where is AB ECRED MANAGEMENT LIMITED located?

    Registered Office Address
    60 London Wall
    EC2M 5SJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AB ECRED MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLIANCEBERNSTEIN CO-INVESTMENT LIMITEDFeb 15, 2023Feb 15, 2023

    What are the latest accounts for AB ECRED MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AB ECRED MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for AB ECRED MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Ian Christian Foster as a director on Aug 09, 2023

    		2 pagesAP01

    Appointment of Mr Nicholas Santino Naclerio as a director on Aug 09, 2023

    		2 pagesAP01

    Termination of appointment of Scott George Parkin as a director on Aug 09, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed alliancebernstein co-investment LIMITED\certificate issued on 21/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2023

    		RES15

    Current accounting period shortened from Feb 29, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2023

    Statement of capital on Feb 15, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AB ECRED MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIPAROTO, Michael Mark
    EC2M 5SJ London
    60 London Wall
    		Secretary
    EC2M 5SJ London
    60 London Wall
    		305601270001
    FOSTER, Ian Christian
    EC2M 5SJ London
    60 London Wall
    United Kingdom
    		Director
    EC2M 5SJ London
    60 London Wall
    United Kingdom
    		EnglandBritishChief Operating Officer - Emea277441560001
    NACLERIO, Nicholas Santino
    EC2M 5SJ London
    60 London Wall
    United Kingdom
    		Director
    EC2M 5SJ London
    60 London Wall
    United Kingdom
    		United StatesAmericanGlobal Tax Director312749750001
    QUINN, Leanne Heather
    EC2M 5SJ London
    60 London Wall
    		Director
    EC2M 5SJ London
    60 London Wall
    		United KingdomBritishHead Of Legal305545590001
    PARKIN, Scott George
    EC2M 5SJ London
    60 London Wall
    		Director
    EC2M 5SJ London
    60 London Wall
    		United StatesAmericanHead Of International Legal259025160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AB ECRED MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitable Holdings Inc.
    NY 10104 New York
    1290 Avenue Of The Americas
    United States
    		Feb 15, 2023
    NY 10104 New York
    1290 Avenue Of The Americas
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredState Of Delaware
    Registration Number3660236
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Alliancebernstein Holding L.P.
    TN37203 Nashville
    501 Commerce Street
    United States
    		Feb 15, 2023
    TN37203 Nashville
    501 Commerce Street
    United States
    		No
    Legal FormLimited Partnership
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredState Of Delaware
    Registration Number2143943
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0