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ABACUS CHILE BORROWER LTD

Active
11983311·incorporated 2019-05-08

ABACUS CHILE BORROWER LTD is an active UK private limited company, incorporated on 8 May 2019 at Companies House (number 11983311; OpenRegistry canonical ID GB-11983311-abacus-chile-borrower-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,351 active companies registered in Hampton, Middlesex (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-08
Registered Address
143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABACUS CHILE BORROWER LTD has 1 person with significant control on file:

  • Mr Pier Francesco Rimbotti born 1960 resident in Italy, Italian national. Notified 2025-02-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Abacus Chile Parent Ltd (England reg. 11980107). Notified 2019-05-08. Ceased 2024-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Infrastrutture S.P.A. (Italy reg. 11513930153). Notified 2024-11-07. Ceased 2025-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ABACUS CHILE BORROWER LTD has previously traded as:

  • ABACUS CHILE ISSUER LTD (until 2020-11-05)
  • ABACUS HOLDINGS CHILE PF01 LTD (until 2019-09-21)

Similar UK companies

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Other companies registered in Hampton: