Abp Subholdings Uk Limited

05839376

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 07/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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

Abp Bonds Uk Limited

75–100% shares

75–100% votes

Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: 5885161 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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 (THE SECURITY AGENT)

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