Abp Midco Uk Holdings Limited

12701688

active

Private Limited Company

england wales

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 29/06/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Abp Secretariat Services Limited

secretary · Since 29/06/2020

Also on 49 other boards

Shaun Richard Kennedy

director · Since 29/06/2020

TREASURER

NEW ZEALANDER · UNITED KINGDOM · Age 46

Mr Henrik Lundgaard Pedersen

director · Since 29/06/2020

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 Subholdings Uk Limited

75–100% shares

75–100% votes

25, Bedford Street, London, WC2E 9ES

Reg: 05839376 · Companies House · Corporate

Notified 29/06/2020

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINISTER BANK PLC (AS SECURITY AGENT)

Created 13/08/2020Registered 17/08/2020Satisfied 23/08/2022