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Abc Stevenage Retail Ltd

16258678

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

First Floor Winston House, 349 Regents Park Road, London, N3 1DH
Incorporated 18/02/2025

Compliance

Next accounts due

18/11/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Barry Glass

director · Since 18/02/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 42

Also on 7 other boards

Barry Glass

director · Since 18/02/2025

Belgian · United Kingdom · Age 42

Persons with Significant Control

Abc Commercial Stevenage 1 Ltd

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

First Floor, Winston House, London, N3 1DH

Reg: 14039386 · United Kingdom · Private Company Limited By Shares

Notified 18/02/2025

Charges4 outstanding

Charge
outstanding

SUMMUS FUND S.A. SICAV-RAIF

Created 09/12/2025Registered 15/12/2025
Charge
outstanding

SUMMUS FUND S.A. SICAV-RAIF

Created 09/12/2025Registered 15/12/2025
Charge
outstanding

LHV BANK LIMITED

Created 04/08/2025Registered 07/08/2025
Charge
outstanding

LHV BANK LIMITED

Created 04/08/2025Registered 05/08/2025

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → First Floor Winston House
2026-08-28

FIRST FLOOR WINSTON HOUSE

post town → London
2026-08-28

LONDON

officer appointed → GLASS, Barry
2026-08-28

Filing History6 filings

Confirmation statement

confirmation statement with updates

10/03/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202540 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/08/202531 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/202527 pages · PDF
Incorporated

incorporation company

18/02/202527 pages · PDF