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Abridge Investments Ltd

13680788

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
Incorporated 14/10/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Supriya Muraleedharan

director · Since 14/10/2021

DIRECTOR

SWISS · SWITZERLAND · Age 38

Neermalsingh Poonie

director · Since 24/07/2023

HEAD OF CLIENT SERVICES

MAURITIAN · MAURITIUS · Age 44

Talal Oussama Tabbara

director · Since 01/02/2024

DIRECTOR

CANADIAN · CANADA · Age 55

Amicorp (Uk) Secretaries Limited

secretary · Since 01/06/2025

BRITISH

Also on 317 other boards

Supriya Muraleedharan

director · Since 14/10/2021

Swiss · Switzerland · Age 38

Neermalsingh Poonie

director · Since 24/07/2023

Mauritian · Mauritius · Age 44

Talal Oussama Tabbara

director · Since 01/02/2024

Canadian · Canada · Age 55

Amicorp (Uk) Secretaries Limited

corporate secretary · Since 01/06/2025

Reg: 04194501

Also on 317 other boards

Former

Corporate Officer Ltd

corporate director · Resigned 17/03/2023

Koushum Kali Ramdharee Beekoo

director · Resigned 01/01/2024

Newchain Limited

corporate secretary · Resigned 01/06/2025

Persons with Significant Control

Lts Management Services Limited As Trustee Of The Mirabel Trust

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

Rue De La Democratie, Suite 208a Ebene Junction, Ebene

Reg: 196415 · The Corporate And Business Registration Department Of The Ministry Of Finance And Economic Development · Private Company Limited By Shares

Notified 18/05/2023

Former PSCs

Supriya Muraleedharan

Ceased 18/05/2023

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line13rd Floor 5 Lloyds Avenue
2026-08-06

3RD FLOOR

post townLondon
2026-08-06

LONDON

officer appointedAMICORP (UK) SECRETARIES LIMITED
2026-08-06
officer appointedMURALEEDHARAN, Supriya
2026-08-06
officer appointedPOONIE, Neermalsingh
2026-08-06
officer appointedTABBARA, Talal Oussama
2026-08-06