Abriand Propco Limited

13879707

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

GROUND FLOOR, CAIRNS HOUSE, TEDDINGTON, TW11 9AA

Incorporated 28/01/2022

Compliance

Last accounts

29/06/2025

small

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Henry Thomas Olney

secretary · Since 28/01/2022

Also on 18 other boards

director · Since 28/01/2022

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Mr Richard Daniel Ferrier

director · Since 28/01/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Ms Helen Louise Melvin

director · Since 28/01/2022

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 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 15/12/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 18 other boards

Persons with Significant Control

Abriand Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07690482 · Companies House · Corporate

Notified 28/01/2022

Charges15 outstanding

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 15/05/2024Registered 17/05/2024

Charge

satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 05/04/2024Registered 17/04/2024

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 22/03/2024Registered 04/04/2024

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 28/03/2024Registered 04/04/2024

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 14/02/2024Registered 23/02/2024

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 23/11/2023Registered 05/12/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 14/11/2023Registered 14/11/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 29/09/2023Registered 29/09/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 15/09/2023Registered 28/09/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 07/09/2023Registered 07/09/2023

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 18/08/2023Registered 24/08/2023

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 17/07/2023Registered 20/07/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 23/03/2023Registered 29/03/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 09/02/2023Registered 17/02/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 13/07/2022Registered 14/07/2022

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 05/02/2022Registered 17/02/2022