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Nom

ABP Acquisitions UK Limited

Adresse
25 Bedford Street
London
WC2E 9ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05839361 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Admiral Acquisitions UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Abpa Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07847153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Abp Secretariat Services Limited, London Status: Active Notified: 30/09/2015 Role: Secretary
    Atwal, Munroop London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Shaun Richard London, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 11/1979 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Pedersen, Henrik Lundgaard London, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 10/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Danish
    Clarke, Edward Hilton London, England Status: Ceased Notified: 02/01/2013 Ceased: 07/07/2015 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wall, Robert Boyd Pierre London, United Kingdom Status: Ceased Notified: 07/07/2015 Ceased: 28/06/2016 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Wyatt, Marina May London, United Kingdom Status: Ceased Notified: 14/03/2019 Ceased: 01/10/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Associated British Ports Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01612178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors