Abg Sundal Collier Limited

03374775

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

ST MARTINS COURT, LONDON, EC4M 7EJ

Incorporated 16/05/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Geir Borge Olsen

director · Since 14/03/2012

CHIEF FINANCIAL OFFICER

NORWEGIAN · NORWAY · Age 48

Miss Emily Dgebuadze

secretary · Since 15/08/2013

Ms Emily Dgebuadze

director · Since 15/08/2013

HEAD OF COMPLIANCE ABG SUNDAL COLLIER PA

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Christer Olov Hagberg

director · Since 14/07/2021

CHIEF EXECUTIVE OFFICER

SWEDISH · ENGLAND · Age 52

Persons with Significant Control

Abg Sundal Collier Holding Asa

75–100% shares

75–100% votes

Appoint directors

26, Ruselokkveien 26, 8th Floor,, Oslo

Reg: 961 095 026 · Bronnoysund Register · Allmennaksjeselskap

Notified 06/04/2016

Former PSCs

Abg Sundal Collier Asa

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

BRE/VINTNERS PLACE L.P. AND BRE/VINTERS PLACE L.L.C.

Created 21/10/2002Registered 24/10/2002Satisfied 12/05/2005

charge

satisfied

VINTNERS' PLACE LIMITED

Created 12/03/1998Registered 18/03/1998Satisfied 12/05/2005