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ABBOTS 354 LIMITED
Active
05528676 · incorporated 2005-08-05
ABBOTS 354 LIMITED is an active UK private limited company, incorporated on 5 August 2005 at Companies House (number 05528676; OpenRegistry canonical ID GB-05528676-abbots-354-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 25,245 active companies registered in Reading, Berks (postcode RG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
11A READING ROAD, PANGBOURNE, READING, BERKS, RG8 7LR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-05 . Next confirmation statement due 2026-08-19 .
Mortgages and charges
6 charges recorded against the company at Companies House:
2 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control ABBOTS 354 LIMITED has 1 person with significant control on file:
Abbots 355 Limited (United Kingdom reg. 15972714). Notified 2024-10-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Sean Edward Houghton born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-08. Owns 25–50% of shares Holds 25–50% of voting rights Mr Peter Stanley Melton born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-08. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors South East Growth Fund Managers Limited (England & Wales reg. 3963896). Notified 2016-04-06. Ceased 2017-06-29. Owns 25–50% of shares Holds 25–50% of voting rights
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