| Company Name | ABP Midco UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 12701661 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2020(3 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Shaun Richard Kennedy |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 29 June 2020(same day as company formation) |
| Role | Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
| Director Name | Ms Marina May Wyatt |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
| Director Name | Mr Henrik Lundgaard Pedersen |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 29 June 2020(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
| Secretary Name | ABP Secretariat Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 June 2020(same day as company formation) |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
Location
| Registered Address | 25 Bedford Street London WC2E 9ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 13 August 2020 | Delivered on: 19 August 2020 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 12 September 2023 | Full accounts made up to 31 December 2022 (33 pages) |
|---|---|
| 29 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 23 August 2022 | Satisfaction of charge 127016610001 in full (1 page) |
| 9 May 2022 | Full accounts made up to 31 December 2021 (33 pages) |
| 26 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 10 June 2021 | Full accounts made up to 31 December 2020 (31 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
| 1 October 2020 | Statement of capital following an allotment of shares on 10 August 2020
|
| 11 September 2020 | Director's details changed for Mr Henrik Lundgaard Pedersen on 24 August 2020 (2 pages) |
| 28 August 2020 | Notification of Abp Midco Uk Holdings Limited as a person with significant control on 10 August 2020 (4 pages) |
| 28 August 2020 | Cessation of Abp Subholdings Uk Limited as a person with significant control on 10 August 2020 (3 pages) |
| 19 August 2020 | Registration of charge 127016610001, created on 13 August 2020 (37 pages) |
| 29 June 2020 | Incorporation Statement of capital on 2020-06-29
|
| 29 June 2020 | Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |