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Abriand Midco 3 Limited

13863976

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 21/01/2022

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Neill

director · Since 21/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Thomas Peter Boszko

director · Since 21/01/2022

PARTNER

BRITISH · UNITED KINGDOM · Age 44

Also on 15 other boards

Mr Henry Thomas Olney

secretary · Since 17/02/2022

Also on 18 other boards

Mr Henry Thomas Olney

director · Since 15/12/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 18 other boards

Mr Richard Daniel Ferrier

director · Since 20/03/2026

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Ian Neill

director · Since 21/01/2022

British · United Kingdom · Age 43

Thomas Peter Boszko

director · Since 21/01/2022

British · United Kingdom · Age 44

Henry Thomas Olney

secretary · Since 17/02/2022

Henry Thomas Olney

director · Since 15/12/2023

British · England · Age 38

Richard Daniel Ferrier

director · Since 20/03/2026

British · England · Age 40

Former

Christopher Patrick Edward Guy

director · Resigned 31/12/2025

Persons with Significant Control

Abriand Midco 2 Limited

75–100% shares
75–100% votes

Wizard House, 2a, Cambridge Road, Teddington, TW11 8DR

Reg: 13863014 · United Kingdom · Private Limited Company

Notified 21/01/2022

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 appointedFERRIER, Richard Daniel
2026-08-06
officer appointedNEILL, Ian
2026-08-06
officer appointedOLNEY, Henry Thomas
2026-08-06