OpenRegistry

AB PROPCO LIMITED

Active
14022404·incorporated 2022-04-04

AB PROPCO LIMITED is an active UK private limited company, incorporated on 4 April 2022 at Companies House (number 14022404; OpenRegistry canonical ID GB-14022404-ab-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 366 active companies registered in United Kingdom (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-04
Registered Address
GABLES HOUSE 62 KENILWORTH ROAD, LEAMINGTON SPA, UNITED KINGDOM, CV32 6JX, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

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

Persons with significant control

AB PROPCO LIMITED has 3 persons with significant control on file:

  • Mr Andrew Paul Nettleton born 1969 resident in England, British national. Notified 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Christopher Nettleton born 1940 resident in England, British national. Notified 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marie-Louise Anne Nettleton born 1942 resident in England, British national. Notified 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Marie Louise Anne Nettleton born 1942 resident in England, British national. Notified 2022-07-29. Ceased 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Christopher Nettleton born 1940 resident in England, British national. Notified 2022-07-29. Ceased 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Paul Nettleton born 1969 resident in England, British national. Notified 2022-04-04. Ceased 2022-07-29.
    • 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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