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Abingdon Limited
03629773
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 10/09/1998
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/06/2025
Due 16/06/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Ms Amanda Elizabeth Woods
secretary · Since 10/01/2011
BRITISH · ENGLAND · Age 47
Also on 136 other boards
Mr Andrew John Trow
director · Since 01/11/2019
ASSET MANAGEMENT
BRITISH · ENGLAND · Age 52
Also on 56 other boards
Mr Daniel Colin Ward
director · Since 01/11/2019
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 164 other boards
Craig John Mitchell
director · Since 01/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 5 other boards
Persons with Significant Control
Ipp Pfi Holdings Limited
75–100% shares
75–100% votes
Appoint directors
3 More London Riverside, London, SE1 2AQ
Reg: 3514459 · England · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
BANCO SANTANDER S.A.
Created 12/12/2014Registered 19/12/2014Satisfied 10/08/2020
charge
satisfied
BANCO SANTANDER CENTRAL HISPANO S.A.(THE SECURITY AGENT)
Created 09/06/2000Registered 20/06/2000Satisfied 10/08/2020
charge
satisfied
BHF-BANK AG
Created 10/02/1999Registered 17/02/1999Satisfied 10/08/2020