ABODE JV GP LIMITED
Overview
| Company Name | ABODE JV GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16093403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABODE JV GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABODE JV GP LIMITED located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABODE JV GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Aug 21, 2026 |
What is the status of the latest confirmation statement for ABODE JV GP LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for ABODE JV GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2026
| 4 pages | SH01 | ||||||||||
| ||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Robert Barclay Cook as a director on Feb 06, 2026 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Sir Christopher Roy Husbands as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Dame Karen Elisabeth Dind Jones as a director on Feb 23, 2026 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Roger Paul Knott as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Victoria Louise Stanley on Nov 21, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Timothy John Butler as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 02, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Paul Richard Clark as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew James Topp as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Roger Paul Knott as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2025
| 3 pages | SH01 | ||||||||||
Registered office address changed from Level 3 2 Pancras Square London N1C 4AG United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Jan 14, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Jan 09, 2025 | 2 pages | AP04 | ||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ABODE JV GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| BUTLER, Timothy John | Director | Fleet Business Park, Sandy Lane Church Crookham GU52 8BF Fleet 12a Hampshire United Kingdom | United Kingdom | British | 141320150003 | |||||||||
| COOK, Robert Barclay | Director | Longhoughton Road Lesbury NE66 3AT Alnwick Duke Ryde United Kingdom | United Kingdom | British | 172635260002 | |||||||||
| HUSBANDS, Christopher Roy, Sir | Director | Ranmoor Crescent S10 3GW Sheffield 57 United Kingdom | United Kingdom | British | 206227540001 | |||||||||
| JONES, Karen Elisabeth Dind, Dame | Director | 9 Spencer Park SW18 2SX London Paddock House England | England | British | 193401800002 | |||||||||
| STANLEY, Victoria Louise | Director | 2 Pancras Square N1C 4AG London Level 3 United Kingdom | England | British | 328636230001 | |||||||||
| TOPP, Matthew James | Director | 2 Pancras Square N1C 4AG London Level 3 United Kingdom | England | British | 328636220001 | |||||||||
| CLARK, Paul Richard | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 94373770001 | |||||||||
| KNOTT, Roger Paul | Director | 2 Pancras Square N1C 4AG London Level 3 United Kingdom | United Kingdom | British | 335256590001 |
What are the latest statements on persons with significant control for ABODE JV GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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