Abpa Holdings Limited

07847153

active

Private Limited Company

england wales

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 14/11/2011

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Abp Secretariat Services Limited

secretary · Since 30/09/2015

Also on 49 other boards

Mr Eric Philippe Marianne Machiels

director · Since 30/11/2017

MANAGING DIRECTOR

BELGIAN · ENGLAND · Age 60

Also on 4 other boards

Mr James Alexander Bryce

director · Since 13/06/2018

INVESTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Henrik Lundgaard Pedersen

director · Since 19/09/2018

CHIEF EXECUTIVE OFFICER

DANISH · ENGLAND · Age 51

Also on 8 other boards

Mr Robert Nicolas Barr

director · Since 13/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Birgit Noergaard

director · Since 18/09/2019

DIRECTOR

DANISH · DENMARK · Age 68

Also on 1 other board

Jean-Francois Maxime Paris

director · Since 25/11/2020

DIRECTOR

FRENCH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Kamil Burganov

director · Since 10/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Allard Sjoerd Castelein

director · Since 23/06/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 68

Mr Henrik Onarheim

director · Since 22/09/2022

DIRECTOR

NORWEGIAN,AMERICAN · ENGLAND · Age 35

Also on 1 other board

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Ms Valeria Rosati

director · Since 21/03/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Eng Seng Ang

director · Since 25/09/2024

INFRASTRUCTURE INVESTMENTS

SINGAPOREAN · SINGAPORE · Age 64

Also on 1 other board

Mr Jonathan James Muschamp Lewis

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 46 other boards

Mr Thomas Henrik Bolton

director · Since 20/03/2025

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr. Michael David Bloch-Hansen

director · Since 18/06/2026

CANADIAN · UNITED KINGDOM · Age 40

Former

Mr Gregory Stuart Pestrak

director · Resigned 18/06/2026

Persons with Significant Control

Abp Midco Uk Limited

75–100% shares

75–100% votes

Appoint directors

25, Bedford Street, London, WC2E 9ED

Reg: 12701661 · Companies House · Limited By Shares

Notified 10/08/2020

Former PSCs

Abp Subholdings Uk Limited

Ceased 10/08/2020

Charges3 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

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

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 14/12/2011Registered 23/12/2011

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

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