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ABP FINANCE PLC

ABP FINANCE PLC is an active public limited company, incorporated on 14 November 2011. 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 June 2024, and fall under the accounts category: Full. ABP FINANCE PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07847174
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date14/11/2011
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 Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
ABP FINANCE PLC

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
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
(British national)
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF, UNITED KINGDOM
  • Current Director
Appointed on 14/11/2011
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
MS ANGELA MARY MORGAN
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
  • Current Secretary
Appointed on 17/06/2019

Connections

(Shared officers)
21/2 DEVONSHIRE SQUARE LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ABBOTSFORD FUNDING ISSUER PLC
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ABBOTSFORD FUNDING LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
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 FINANCE PLC: Maps

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

Map of ABP FINANCE PLC at local scale
Map of ABP FINANCE PLC at local scale
Map of ABP FINANCE PLC at district scale
Map of ABP FINANCE PLC 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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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