Abp Nominees Limited

02508040

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BEDFORD STREET, LONDON, WC2E 9ES

Incorporated 04/06/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Abp Secretariat Services Limited

secretary · Since 16/07/2015

Also on 49 other boards

Munroop Atwal

director · Since 08/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 46 other boards

Miss Lucinda Mary Johnson

director · Since 08/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 38 other boards

Persons with Significant Control

Associated British Ports Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: 1612178 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 13/11/2006Registered 28/11/2006Satisfied 01/02/2012

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 30/10/2000Registered 07/11/2000Satisfied 07/02/2001