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ABBEY INVESTMENT GROUP LTD

ABBEY INVESTMENT GROUP LTD

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

    • Overview

    Company NameABBEY INVESTMENT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15693767
    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 ABBEY INVESTMENT GROUP LTD?

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

    Where is ABBEY INVESTMENT GROUP LTD located?

    Registered Office Address
    White Lodge London Road
    Newport
    CB11 3PP Saffron Walden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY INVESTMENT GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ABBEY INVESTMENT GROUP LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for ABBEY INVESTMENT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Registered office address changed from 12 Peterborough Road London E10 6DL England to White Lodge London Road Newport Saffron Walden CB11 3PP on Feb 26, 2026

    		1 pagesAD01

    Registration of charge 156937670001, created on Dec 19, 2025

    		20 pagesMR01

    Confirmation statement made on Nov 12, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 26, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2024 with updates

    		4 pagesCS01

    Termination of appointment of David Jason Green as a director on Jul 14, 2024

    		1 pagesTM01

    Notification of Peter Anthony Hamilton as a person with significant control on Jul 01, 2024

    		2 pagesPSC01

    Confirmation statement made on Jul 16, 2024 with updates

    		4 pagesCS01

    Cessation of Anthony James Hamilton as a person with significant control on Jul 05, 2024

    		1 pagesPSC07

    Appointment of Mr Peter Anthony Hamilton as a director on Jul 05, 2024

    		2 pagesAP01

    Cessation of David Jason Green as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ABBEY INVESTMENT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Peter Anthony
    London Road
    Newport
    CB11 3PP Saffron Walden
    White Lodge
    England
    		Director
    London Road
    Newport
    CB11 3PP Saffron Walden
    White Lodge
    England
    		EnglandBritish49877120002
    GREEN, David Jason
    Peterborough Road
    E10 6DL London
    12
    England
    		Director
    Peterborough Road
    E10 6DL London
    12
    England
    		EnglandBritish322546410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBEY INVESTMENT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Hamilton
    London Road
    Newport
    CB11 3PP Saffron Walden
    White Lodge
    England
    		Jul 01, 2024
    London Road
    Newport
    CB11 3PP Saffron Walden
    White Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Anthony James Hamilton
    Peterborough Road
    E10 6DL London
    12
    England
    		Apr 30, 2024
    Peterborough Road
    E10 6DL London
    12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr David Jason Green
    Peterborough Road
    E10 6DL London
    12
    England
    		Apr 30, 2024
    Peterborough Road
    E10 6DL London
    12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0