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Abriand Midco 1 Limited
13862387
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA
Incorporated 20/01/2022
Compliance
Last accounts
29/06/2025
audit exemption subsidiary
Next accounts due
29/03/2027
On track
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Thomas Peter Boszko
director · Since 20/01/2022
PARTNER
BRITISH · UNITED KINGDOM
Also on 15 other boards
Mr Henry Thomas Olney
director · Since 15/12/2023
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 18 other boards
Henry Thomas Olney
secretary · Since 17/02/2022
Former
Christopher Patrick Edward Guy
director · Resigned 31/12/2025
Persons with Significant Control
Abriand Topco Limited
75–100% shares
75–100% votes
Reg: 13862195 · United Kingdom · Private Limited Company
Notified 20/01/2022
Charges2 outstanding
Charge
outstanding
HERITABLE DEVELOPMENT FINANCE LIMITED
Created 11/11/2024Registered 19/11/2024
Charge
outstanding
HERITABLE DEVELOPMENT FINANCE LIMITED
Created 11/11/2024Registered 19/11/2024
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → Ground Floor, Cairns House
2026-08-06GROUND FLOOR, CAIRNS HOUSE
post town → Teddington
2026-08-06TEDDINGTON
officer appointed → OLNEY, Henry Thomas
2026-08-06officer appointed → BOSZKO, Thomas Peter
2026-08-06officer appointed → FERRIER, Richard Daniel
2026-08-06officer appointed → NEILL, Ian
2026-08-06officer appointed → OLNEY, Henry Thomas
2026-08-06