Abriand Freeholds Limited

14218945

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 06/07/2022

Compliance

Last accounts

29/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Henry Olney

secretary · Since 06/07/2022

Mr Mark Derry

director · Since 06/07/2022

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Mr Richard Daniel Ferrier

director · Since 06/07/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Ms Helen Louise Melvin

director · Since 06/07/2022

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Edward James Little

director · Since 19/10/2022

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Mr Henry Thomas Olney

director · Since 15/12/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Persons with Significant Control

Abriand Propco Limited

75–100% shares

75–100% votes

Appoint directors

Wizard House, Cambridge Road, Teddington, TW11 8DR

Reg: 13879707 · Companies House · Private Limited Company

Notified 18/07/2023

Former PSCs

Abriand Midco 1 Limited

Ceased 18/07/2023

Charges1 outstanding

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

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