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Abriand Topco Limited

13862195

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

Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA
Incorporated 20/01/2022

Compliance

Last accounts

29/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Neill

director · Since 20/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Thomas Peter Boszko

director · Since 20/01/2022

PARTNER

BRITISH · UNITED KINGDOM · Age 44

Also on 15 other boards

Mr Mark Derry

director · Since 04/02/2022

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Mr Richard Daniel Ferrier

director · Since 04/02/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Ms Helen Louise Melvin

director · Since 04/02/2022

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Henry Thomas Olney

secretary · Since 17/02/2022

Also on 18 other boards

Mr Edward James Little

director · Since 19/10/2022

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Mr Henry Thomas Olney

director · Since 10/12/2025

BRITISH · ENGLAND · Age 38

Also on 18 other boards

Thomas Peter Boszko

director · Since 20/01/2022

British · United Kingdom · Age 44

Ian Neill

director · Since 20/01/2022

British · United Kingdom · Age 43

Helen Louise Melvin

director · Since 04/02/2022

British · United Kingdom · Age 58

Richard Daniel Ferrier

director · Since 04/02/2022

British · United Kingdom · Age 40

Mark Derry

director · Since 04/02/2022

British · United Kingdom · Age 66

Henry Thomas Olney

secretary · Since 17/02/2022

Edward James Little

director · Since 19/10/2022

British · United Kingdom · Age 45

Henry Thomas Olney

director · Since 10/12/2025

British · England · Age 38

Former

Patrick Anthony Dardis

director · Resigned 22/02/2025

Christopher Patrick Edward Guy

director · Resigned 31/12/2025

Persons with Significant Control

Alchemy Special Opportunities Llp

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Significant control

25, Bedford Street, London, WC2E 9ES

Reg: Oc318664 · England And Wales · Limited Liability Partnership

Notified 05/02/2022

Former PSCs

Aso Victoria 4 S.A R.L.

Ceased 05/02/2022

Charges1 outstanding

Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 11/11/2024Registered 19/11/2024

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Ground Floor, Cairns House
2026-08-06

GROUND FLOOR, CAIRNS HOUSE

post townTeddington
2026-08-06

TEDDINGTON

officer appointedOLNEY, Henry Thomas
2026-08-06
officer appointedBOSZKO, Thomas Peter
2026-08-06
officer appointedDERRY, Mark
2026-08-06
officer appointedFERRIER, Richard Daniel
2026-08-06
officer appointedLITTLE, Edward James
2026-08-06
officer appointedMELVIN, Helen Louise
2026-08-06
officer appointedNEILL, Ian
2026-08-06
officer appointedOLNEY, Henry Thomas
2026-08-06