Abp Acquisitions Uk Limited

05839361

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

25 BEDFORD STREET, LONDON, WC2E 9ES

Incorporated 07/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Abp Secretariat Services Limited

secretary · Since 30/09/2015

Also on 49 other boards

Mr Shaun Richard Kennedy

director · Since 10/12/2018

GROUP TREASURER

NEW ZEALANDER · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Henrik Lundgaard Pedersen

director · Since 10/12/2018

CHIEF EXECUTIVE OFFICER

DANISH · ENGLAND · Age 51

Also on 8 other boards

Munroop Atwal

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 46 other boards

Persons with Significant Control

Abpa Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: 07847153 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/09/2025Registered 11/09/2025

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 16/12/2011Registered 23/12/2011

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 16/12/2011Registered 23/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 14/08/2006Registered 29/08/2006Satisfied 01/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE HEDGING BANKS(TH

Created 20/07/2006Registered 03/08/2006Satisfied 01/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 13/06/2006Registered 29/06/2006Satisfied 01/02/2012