Abf (No.3) Limited

00155305

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WESTON CENTRE, LONDON, W1K 4QY

Incorporated 20/05/1919

Compliance

Last accounts

13/09/2025

audit exemption subsidiary

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mr Raymond Gerrard Cahill

secretary · Since 24/12/2020

Alan James Drew

director · Since 09/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 18 other boards

Adam Heald-Barraclough

director · Since 09/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Persons with Significant Control

Abf Investments Plc

75–100% shares

75–100% votes

Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00306672 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

PEARL ASSURANCE CO LTD

Created 23/01/1970Registered 02/02/1970

charge

outstanding

PEARL ASSURANCE COMPANY LTD

Created 14/05/1968Registered 21/05/1968

charge

outstanding

PEARL ASSURANCE COMPANY LTD

Created 29/12/1961Registered 09/01/1962