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ABP BONDS UK LIMITED

ABP BONDS UK LIMITED is an active private limited company, incorporated on 24 July 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bedford Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ABP BONDS UK LIMITED previously had the company name ADMIRAL BONDS UK LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05885161
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 125 BEDFORD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2E 9ES

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/06/2007 onwards:
ABP BONDS UK LIMITED
Prior to 14/06/2007:
ADMIRAL BONDS UK LIMITED

Directors

(The company's officers)
MR SHAUN RICHARD KENNEDY
(~44 year old New Zealander national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP TREASURER
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2018
MR HENRIK LUNDGAARD PEDERSEN
(~49 year old Danish national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2018
MRS MARINA MAY WYATT
(~60 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2019
ABP SECRETARIAT SERVICES LIMITED
25 BEDFORD STREET, LONDON, WC2E 9ES
  • Current Secretary
Appointed on 09/10/2015

Connections

(Shared officers)
  • ABP SECRETARIAT SERVICES LIMITED
  • ABP SECRETARIAT SERVICES LIMITED
  • MR SHAUN RICHARD KENNEDY
  • ABP SECRETARIAT SERVICES LIMITED
  • MR SHAUN RICHARD KENNEDY
  • MR HENRIK LUNDGAARD PEDERSEN
  • MRS MARINA MAY WYATT
  • ABP SECRETARIAT SERVICES LIMITED
  • MR SHAUN RICHARD KENNEDY
  • MR HENRIK LUNDGAARD PEDERSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABP BONDS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2E 9ES.

Map of ABP BONDS UK LIMITED at local scale
Map of ABP BONDS UK LIMITED at local scale
Map of ABP BONDS UK LIMITED at district scale
Map of ABP BONDS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2E 9ES

Other companies with registered offices in WC2E 9ES:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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