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Companies House/London/Company profile

ABPA HOLDINGS LIMITED

Active
07847153·incorporated 2011-11-14

ABPA HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 November 2011 at Companies House (number 07847153; OpenRegistry canonical ID GB-07847153-abpa-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 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
2011-11-14
Registered Address
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABPA HOLDINGS LIMITED has 1 person with significant control on file:

  • Abp Midco Uk Limited (England And Wales reg. 12701661). Notified 2020-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Abp Subholdings Uk Limited (England reg. 05839376). Notified 2016-04-06. Ceased 2020-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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