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Ahab Finance 1 Limited
15651040
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE SCALPEL 18TH FLOOR, LONDON, EC3M 7AF
Incorporated 16/04/2024
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Platon Loizou
director · Since 04/06/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
Ms Jane Thomson
director · Since 04/06/2024
FINANCE & CORPORATE OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
Catherine Powell
director · Since 01/07/2025
PRESIDENT
BRITISH · UNITED STATES · Age 58
Also on 4 other boards
Persons with Significant Control
Ahab Newco 2 Limited
75–100% shares
75–100% votes
Appoint directors
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Reg: 15649318 · United Kingdom · Private Limited Company
Notified 16/04/2024
Charges1 outstanding
Charge
outstanding
JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT
Created 01/05/2024Registered 08/05/2024