Abriand Midco 1 Limited
13862387
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
29/06/2025
audit exemption subsidiary
Next accounts due
29/03/2027
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
Industry
Officers
director · Since 20/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
director · Since 20/01/2022
PARTNER
BRITISH · UNITED KINGDOM · Age 44
Also on 15 other boards
director · Since 15/12/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 18 other boards
director · Since 20/03/2026
BRITISH · ENGLAND · Age 40
Also on 9 other boards
secretary · Since 17/02/2022
Former
director · Resigned 31/12/2025
Persons with Significant Control
Abriand Topco Limited
Wizard House, 2a, Cambridge Road, Teddington, TW11 8DR
Reg: 13862195 · United Kingdom · Private Limited Company
Notified 20/01/2022
Charges2 outstanding
HERITABLE DEVELOPMENT FINANCE LIMITED
HERITABLE DEVELOPMENT FINANCE LIMITED
Change History
Active
Private Limited Company
GROUND FLOOR, CAIRNS HOUSE
TEDDINGTON