Abacai Group Nominees Limited

13312318

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Mara House, Nantwich Road, Tarporley, CW6 9UY

Incorporated 03/04/2021

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Caspar Alexis Mackintosh Warre

director · Since 03/04/2021

INVESTMENT BANKING

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Caspar Alexis Mackintosh Warre

director · Since 03/04/2021

British · England · Age 52

Persons with Significant Control

Lord Edward Spencer-Churchill

75–100% shares

75–100% votes

British · Monaco · Age 52

Mara House, Nantwich Road, Tarporley, CW6 9UY

Notified 03/04/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 21/07/2023Registered 25/07/2023

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → Mara House

2026-08-13

MARA HOUSE

post town → Tarporley

2026-08-13

TARPORLEY

officer appointed → WARRE, Caspar Alexis Mackintosh

2026-08-13