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Companies House/London/Company profile

ABINGWORTH SECOND PARTNER LIMITED

Active
08012043·incorporated 2012-03-29

ABINGWORTH SECOND PARTNER LIMITED is an active UK private limited company, incorporated on 29 March 2012 at Companies House (number 08012043; OpenRegistry canonical ID GB-08012043-abingworth-second-partner-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-29
Registered Address
1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Persons with significant control

ABINGWORTH SECOND PARTNER LIMITED has 1 person with significant control on file:

  • The Carlyle Group Inc. (United States reg. 5011921). Notified 2022-08-01.
    • 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:

  • Abingworth Llp (England And Wales reg. Oc320188). Notified 2016-04-06. Ceased 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ABINGWORTH SECOND PARTNER LIMITED has previously traded as:

  • ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED (until 2015-05-28)

Similar UK companies

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