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Nom

Abpa Holdings Limited
Adresse
25 Bedford Street
London
WC2E 9ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07847153 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Abp Midco Uk Limited Status: Active Notified: 10/08/2020 Companies House Number: 12701661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Abp Subholdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Companies House Number: 05839376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (26)

    Source: Companies House
    Abp Secretariat Services Limited, London Status: Active Notified: 30/09/2015 Role: Secretary
    Ang, Eng Seng London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Infrastructure Investments Role: Director Country of Residence: Singapore Nationality: Singaporean
    Atwal, Munroop London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barr, Robert Nicolas London, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bryce, James Alexander London, United Kingdom Status: Active Notified: 13/06/2018 Date of Birth: 06/1974 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Burganov, Kamil London, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Castelein, Allard Sjoerd London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Lewis, Jonathan James Muschamp London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lupo, Luca London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Machiels, Eric Philippe Marianne London, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 07/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Belgian
    Noergaard, Birgit London, United Kingdom Status: Active Notified: 18/09/2019 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Nolan, Philip Michael Gerard London, England, England Status: Active Notified: 24/01/2018 Date of Birth: 10/1953 Occupation: Chairman Role: Director Country of Residence: Ireland Nationality: British
    Onarheim, Henrik London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian,American
    Paris, Jean-Francois Maxime London, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Pedersen, Henrik Lundgaard London, United Kingdom Status: Active Notified: 19/09/2018 Date of Birth: 10/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Danish
    Pestrak, Gregory Stuart London, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 08/1971 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Phillip, Rhys John London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pugh, Steven Nathan London, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rosati, Valeria, Ms London, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Butcher, Philip London, England Status: Ceased Notified: 13/06/2018 Ceased: 21/03/2024 Date of Birth: 09/1985 Occupation: Principal Role: Director Country of Residence: England Nationality: Canadian
    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
    Nolan, Philip Michael Gerard, Dr. London, England Status: Ceased Notified: 24/01/2018 Ceased: 25/09/2024 Occupation: Chairman Role: Director Country of Residence: Ireland Nationality: British
    Quinlan, Anthony James London, United Kingdom Status: Ceased Notified: 18/09/2019 Ceased: 21/06/2024 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England 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
    Williams, Christopher Ian London, United Kingdom Status: Ceased Notified: 22/09/2022 Ceased: 21/03/2024 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom 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 (2)

    gb-flag GB ABP Acquisitions UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05839361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ABP Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 07847174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •