ABBOTSFORD CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABBOTSFORD CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABBOTSFORD CAPITAL LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10084827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABBOTSFORD CAPITAL LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10084827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABBOTSFORD CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN BURNETT | Sep 1973 | British | Director | 2016-03-24 | CURRENT |
| MR BRENDAN JAMES BARRY | Secretary | 2024-04-19 | CURRENT | ||
| MR BRENDAN JAMES BARRY | Jul 1959 | British | Director | 2016-03-24 UNTIL 2022-06-17 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-04-02 UNTIL 2024-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Burnett | 2022-06-17 | 9/1973 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Royal Dutch Shell Plc | 2016-04-06 - 2022-06-16 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbotsford Capital Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-09 | 31-03-2023 | £367,646 equity |
| Abbotsford Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2023-04-12 | 31-03-2022 | £316,742 equity |
| Abbotsford Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-03 | 31-03-2021 | £134,034 equity |
| Abbotsford Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-23 | 31-03-2020 | £111,611 equity |
| Abbotsford Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 31-03-2019 | £80,334 equity |
| Abbotsford Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-17 | 31-03-2018 | £52,042 equity |
| Abbotsford Capital Limited - Accounts to registrar - small 17.1.1 | 2017-12-07 | 31-03-2017 | £26,357 equity |