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ABP SUBHOLDINGS UK LIMITED

Active
05839376·incorporated 2006-06-07

ABP SUBHOLDINGS UK LIMITED is an active UK private limited company, incorporated on 7 June 2006 at Companies House (number 05839376; OpenRegistry canonical ID GB-05839376-abp-subholdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-07
Registered Address
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ABP SUBHOLDINGS UK LIMITED has 1 person with significant control on file:

  • Abp Bonds Uk Limited (England reg. 5885161). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ABP SUBHOLDINGS UK LIMITED has previously traded as:

  • ADMIRAL SUBHOLDINGS UK LIMITED (until 2007-06-14)

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