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Awbury Corporate Member Limited

15918782

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

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 27/08/2024

Compliance

Next accounts due

27/08/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

65120
Non-life insurance

Officers

Argenta Secretariat Limited

secretary · Since 27/08/2024

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 27/08/2024

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 27/08/2024

Also on 113 other boards

Mr Alexander Anatolierich Dubitsky

director · Since 27/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 2 other boards

Mr Andrew Jonathan Kaplan

director · Since 27/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Awbury Uk Midco Limited

75–100% shares
75–100% votes
Appoint directors

20, St. Dunstan's Hill, London, EC3R 8HL

Reg: 15901758 · Companies House · Corporate

Notified 27/08/2024

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/11/2024Registered 11/11/2024