ABIDE FINANCIAL REPOSITORY LIMITED - LONDON


Company Profile Company Filings

Overview

ABIDE FINANCIAL REPOSITORY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABIDE FINANCIAL REPOSITORY LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08433871. The accounts status is FULL.

ABIDE FINANCIAL REPOSITORY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2021 24/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIENNE HILARY SEAMAN Sep 1970 British Director 2019-08-06 CURRENT
JAMES BRAY Aug 1980 British Director 2021-07-13 CURRENT
QUAYSECO LIMITED Corporate Secretary 2015-10-14 UNTIL 2018-03-21 RESIGNED
MR ADRIAN RUSSELL PALMER May 1966 British Director 2015-07-01 UNTIL 2018-07-20 RESIGNED
MR MISHA GOPAUL Feb 1980 Director 2015-07-06 UNTIL 2018-05-11 RESIGNED
KATHLEEN MARIE CRONIN Dec 1963 American Director 2019-08-06 UNTIL 2021-01-08 RESIGNED
MR DAVID CHARLES IRELAND Oct 1969 British Director 2019-04-29 UNTIL 2019-08-06 RESIGNED
MRS JOANNA DAVIES Jan 1973 British Director 2019-02-28 UNTIL 2021-07-13 RESIGNED
MR BENJAMIN JANNIS ROBEY-POTT Jul 1982 British Director 2015-09-07 UNTIL 2019-02-28 RESIGNED
MR JOHN FREDERICK CAMPBELL ABEL May 1959 British Director 2013-03-07 UNTIL 2018-02-07 RESIGNED
VERONICA HOLLY RIDLEY Secretary 2020-01-14 UNTIL 2021-07-01 RESIGNED
ROB GASKELL Secretary 2016-01-26 UNTIL 2018-04-09 RESIGNED
MS KATHLEEN ANNE TRAYNOR Jun 1966 Canadian Director 2015-07-06 UNTIL 2015-07-27 RESIGNED
MRS DEBORAH ANNE ABREHART Secretary 2018-06-05 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intercapital Limited 2021-06-30 London   Ownership of shares 75 to 100 percent
Abide Financial Ltd 2016-04-06 - 2021-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTLEY & PEARCE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FARRADANE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
EBS DEALING RESOURCES INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DAVIES MANAGED SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DAVIES CONSTRUCTION & ENGINEERING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ICE DATA DERIVATIVES UK LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
CME MARKETING EUROPE LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
CAPITAL SHIPBROKING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OVAL (2172) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OVAL (2173) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DAVIES GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
STORM TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
ABIDE FINANCIAL LTD LONDON Dissolved... FULL 66110 - Administration of financial markets
WORKPLACE FABRIC LIMITED RICKMANSWORTH ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
CME GROUP INTERNATIONAL MARKET DATA LIMITED LONDON ... FULL 96090 - Other service activities n.e.c.
PALMER & OLIVE LIMITED BATH UNITED KINGDOM Dissolved... MICRO ENTITY 70221 - Financial management
WEAAVE MEDIA LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
TECHSTARS LONDON 2016 LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABIDE FINANCIAL REPOSITORY LIMITED 2014-11-12 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied