ABP MIDCO UK HOLDINGS LIMITED

ABP MIDCO UK HOLDINGS LIMITED is an active private limited company, incorporated on 29 June 2020. 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 MIDCO UK HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number12701688
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2020
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 Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date27/07/2021
Last Made Up DateNot available

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 incorporation onwards:
ABP MIDCO UK HOLDINGS LIMITED

Directors

(The company's officers)
SHAUN RICHARD KENNEDY
(~44 year old New Zealander national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as TREASURER
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2020
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 29/06/2020
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 29/06/2020
ABP SECRETARIAT SERVICES LIMITED
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
  • Current Secretary
Appointed on 29/06/2020

Connections

(Shared officers)
  • ABP SECRETARIAT SERVICES LIMITED
  • ABP SECRETARIAT SERVICES LIMITED
  • ABP SECRETARIAT SERVICES LIMITED
  • MR HENRIK LUNDGAARD PEDERSEN
  • MRS MARINA MAY WYATT
  • ABP SECRETARIAT SERVICES LIMITED
  • MR HENRIK LUNDGAARD PEDERSEN
  • MRS MARINA MAY WYATT
  • ABP SECRETARIAT SERVICES LIMITED
  • 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 MIDCO UK HOLDINGS LIMITED: Maps

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

Map of ABP MIDCO UK HOLDINGS LIMITED at local scale
Map of ABP MIDCO UK HOLDINGS LIMITED at local scale
Map of ABP MIDCO UK HOLDINGS LIMITED at district scale
Map of ABP MIDCO UK HOLDINGS 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)