Abriand Topco Limited

13862195

active

Private Limited Company

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, 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

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 43

Also on 15 other boards

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 57

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 44

Also on 9 other boards

Mr Henry Thomas Olney

director · Since 10/12/2025

BRITISH · ENGLAND · Age 38

Also on 18 other boards

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