Abp Mezzanine Holdco Uk Limited

05920216

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 31/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221

Financial management

Officers

Abp Secretariat Services Limited

secretary · Since 09/10/2015

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

Former PSCs

Abp (Jersey) Limited

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE ISSUER SECURITY TRUSTEE)

Created 05/04/2007Registered 17/04/2007Satisfied 18/04/2012