ABPA HOLDINGS LIMITED
ABPA HOLDINGS LIMITED is an active private 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 September 2024, and fall under the accounts category: Group. ABPA HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 07847153 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/11/2011 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 25 BEDFORD STREET |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | WC2E 9ES |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 08/12/2024 |
|---|---|
| Last Made Up Date | 24/11/2023 |
Return
| Next Due Date | 12/07/2017 |
|---|---|
| Last Made Up Date | 14/06/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ABPA HOLDINGS LIMITED
Directors
(The company's officers)
MR ROBERT NICOLAS BARR
(~65 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 13/03/2019
MR JAMES ALEXANDER BRYCE
(~49 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2018
MR KAMIL BURGANOV
(~40 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 10/03/2021
ALLARD SJOERD CASTELEIN
(~65 year old Dutch national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 23/06/2022
MR LUCA LUPO
(~41 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 23/01/2023
MR ERIC PHILIPPE MARIANNE MACHIELS
(~57 year old Belgian national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2017
BIRGIT NOERGAARD
(~65 year old Danish national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in DENMARK
Appointed on 18/09/2019
DR. PHILIP MICHAEL GERARD NOLAN
(~70 year old British national)
25 BEDFORD STREET, LONDON, ENGLAND, WC2E 9ES, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in IRELAND
Appointed on 24/01/2018
HENRIK ONARHEIM
(~33 year old Norwegian,american national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/09/2022
JEAN-FRANCOIS MAXIME PARIS
(~44 year old French national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2020
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
Source: Companies House
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)
ABPA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2E 9ES.
Map of ABPA HOLDINGS LIMITED at local scale
Map of ABPA 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:
- GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
- ICSA BOARDROOM APPS LIMITED
- W.E.D. (SERVICES) LIMITED
- ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- ABP SAFEGUARD LIMITED
- DILIGENT BOARDBOOKS LIMITED
- ABP MARCHWOOD LIMITED
- GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
- ABP SOUTHAMPTON PROPERTIES LIMITED
- MARINE ENVIRONMENTAL RESEARCH LIMITED
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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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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