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Companies House/London/Company profile

ABC THEOBALD LTD

Active
13273179·incorporated 2021-03-17

ABC THEOBALD LTD is an active UK private limited company, incorporated on 17 March 2021 at Companies House (number 13273179; OpenRegistry canonical ID GB-13273179-abc-theobald-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-17
Registered Address
FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-06-06. Financial year-end: 06/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

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

Persons with significant control

ABC THEOBALD LTD has 1 person with significant control on file:

  • Abc Property Two Ltd (United Kingdom reg. 12327709). Notified 2021-03-17.
    • 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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