ABPA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ABPA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABPA HOLDINGS LIMITED was incorporated 12 years ago on 14/11/2011 and has the registered number: 07847153. The accounts status is GROUP and accounts are next due on 30/09/2024.

ABPA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEAN-FRANCOIS MAXIME PARIS Apr 1980 French Director 2020-11-25 CURRENT
ABP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-09-30 CURRENT
MR HENRIK LUNDGAARD PEDERSEN Oct 1974 Danish Director 2018-09-19 CURRENT
MR JAMES ALEXANDER BRYCE Jun 1974 British Director 2018-06-13 CURRENT
MR KAMIL BURGANOV Jul 1983 British Director 2021-03-10 CURRENT
ALLARD SJOERD CASTELEIN Jul 1958 Dutch Director 2022-06-23 CURRENT
MR LUCA LUPO Nov 1982 British Director 2023-01-23 CURRENT
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2017-11-30 CURRENT
BIRGIT NOERGAARD Jul 1958 Danish Director 2019-09-18 CURRENT
DR PHILIP MICHAEL GERARD NOLAN Oct 1953 British Director 2018-01-24 CURRENT
HENRIK OLIVER ANDREAS ONARHEIM Sep 1990 Norwegian,American Director 2022-09-22 CURRENT
MR GREGORY STUART PESTRAK Aug 1971 British Director 2018-01-24 CURRENT
MR RHYS PHILLIP Oct 1969 British Director 2023-04-28 CURRENT
MR ROBERT NICOLAS BARR Jun 1958 British Director 2019-03-13 CURRENT
MR STEVEN NATHAN PUGH Feb 1976 British Director 2021-06-24 CURRENT
MR ANTHONY JAMES QUINLAN Jul 1965 British Director 2019-09-18 CURRENT
MS VALERIA ROSATI Feb 1975 Italian Director 2024-03-21 CURRENT
MRS MARINA MAY WYATT Jan 1964 British Director 2019-03-14 CURRENT
MR ANDREW HAY Apr 1973 Canadian Director 2016-06-28 UNTIL 2018-07-03 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2011-11-14 UNTIL 2013-01-02 RESIGNED
MS AGNIESZKA ANNA GAWRON Jul 1988 Polish Director 2021-06-24 UNTIL 2022-03-15 RESIGNED
MR PHILIPPE ANASTASE BUSSLINGER Mar 1975 Swiss Director 2011-11-14 UNTIL 2017-11-30 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2018-01-24 UNTIL 2018-06-29 RESIGNED
MR JOHN BERNARD COGHLAN Apr 1958 Irish Director 2018-01-24 UNTIL 2020-05-31 RESIGNED
MR EDWARD HILTON CLARKE Feb 1966 British Director 2013-01-02 UNTIL 2015-07-07 RESIGNED
MR JOHN VICTOR MOREA May 1964 British Director 2018-01-24 UNTIL 2019-01-31 RESIGNED
MR PHILIPPE LOUIS HUBERT CAMU Jun 1967 Belgian Director 2011-11-14 UNTIL 2015-07-07 RESIGNED
MR PHILIP BUTCHER Sep 1985 Canadian Director 2016-06-28 UNTIL 2018-01-24 RESIGNED
MR PHILIP BUTCHER Sep 1985 Canadian Director 2018-01-24 UNTIL 2018-05-17 RESIGNED
HAKIM DRISSI KAITOUNI Jan 1983 British Director 2015-07-07 UNTIL 2020-04-30 RESIGNED
MR STEPHEN KEITH JAMES NELSON Jan 1963 British Director 2013-06-27 UNTIL 2015-07-07 RESIGNED
MRS ANN DIBBEN Secretary 2011-11-14 UNTIL 2015-02-17 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2014-11-05 UNTIL 2015-09-30 RESIGNED
MS ELAINE RICHARDSON Secretary 2013-11-27 UNTIL 2014-01-17 RESIGNED
MR STEWART NORMAN HICKS Jan 1952 British Director 2018-01-24 UNTIL 2019-03-13 RESIGNED
MS CRESSIDA MARY HOGG Jul 1969 British Director 2018-01-24 UNTIL 2018-05-17 RESIGNED
MR PETER FRANCIS HOFBAUER Jul 1960 Australian Director 2018-01-24 UNTIL 2019-11-26 RESIGNED
MS MELANIE JABBOUR Dec 1992 Lebanese Director 2022-03-15 UNTIL 2022-09-22 RESIGNED
MR GEORGE PHILIP ROGER KAY Jul 1972 British Director 2011-11-14 UNTIL 2019-06-13 RESIGNED
MR DAVID WILLIAM KERR Apr 1963 British Director 2011-11-14 UNTIL 2015-02-06 RESIGNED
MR PETER ROBERT LYNEHAM Aug 1975 Australian Director 2011-11-14 UNTIL 2015-07-07 RESIGNED
MR JOHN JAMES MCMANUS Dec 1959 Canadian Director 2012-01-25 UNTIL 2017-11-30 RESIGNED
PRATEEK MAHESHWARI Apr 1978 British Director 2019-09-18 UNTIL 2023-01-23 RESIGNED
MR PHILIP BUTCHER Sep 1985 Canadian Director 2018-06-13 UNTIL 2024-03-21 RESIGNED
MR GEORGE SEBASTIAN MATTHEW BULL Oct 1960 British Director 2018-01-24 UNTIL 2019-03-14 RESIGNED
MR PHILIPPE ANASTASE BUSSLINGER Mar 1975 Swiss Director 2018-01-24 UNTIL 2019-09-18 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2017-11-30 UNTIL 2018-11-27 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2015-11-26 UNTIL 2017-11-30 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2011-11-14 UNTIL 2013-06-27 RESIGNED
MR LUKE ERIK BUGEJA Nov 1968 British Director 2020-11-25 UNTIL 2021-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abp Midco Uk Limited 2020-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abp Subholdings Uk Limited 2016-04-06 - 2020-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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