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Abp 1 Limited
13444801
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
AIRPORT HOUSE, EXETER, EX5 2BD
Incorporated 08/06/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Katherine Georgina Cook
secretary · Since 01/01/2024
Mr Stephen Leslie Gill
director · Since 01/01/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 8 other boards
Mr Harvey Jonathan Gerald Greenman
director · Since 07/08/2025
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
Persons with Significant Control
Regional & City Airports (Investments) Limited
75–100% shares
75–100% votes
Appoint directors
Airport House, Exeter Airport, Exeter, EX5 2BD
Reg: 12261524 · Companies House, United Kingdom · Private Limited Company
Notified 30/01/2024
Former PSCs
Regional & City Airports Group Limited
Ceased 30/01/2024
Charges1 outstanding
Charge
outstanding
NATWEST MARKETS PLC (AS SECURITY AGENT)
Created 30/01/2024Registered 05/02/2024
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 29/10/2021Registered 04/11/2021Satisfied 09/02/2024
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 29/10/2021Registered 04/11/2021Satisfied 09/02/2024
Charge
satisfied
RIGBY GROUP (RG) PLC
Created 13/07/2021Registered 14/07/2021Satisfied 09/02/2024