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ABANCAY HOLDINGS UK LIMITED

Active
15170861·incorporated 2023-09-28

ABANCAY HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 28 September 2023 at Companies House (number 15170861; OpenRegistry canonical ID GB-15170861-abancay-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-28
Registered Address
C/O KUIT STEINART LEVY LLP, 3 ST. MARYS PARSONAGE, MANCHESTER, M3 2RD, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ABANCAY HOLDINGS UK LIMITED

Filings

Check filing history of ABANCAY HOLDINGS UK LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

ABANCAY HOLDINGS UK LIMITED has 3 persons with significant control on file:

  • Ms Lisa Rachel Raffles born 1964 resident in England, British national. Notified 2023-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ksl Trustees Limited (England reg. 01122199). Notified 2023-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Jonathan Edward Stamford Raffles born 1958 resident in England, British national. Notified 2023-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Ksl Trustees Limited (England reg. 01122199). Notified 2023-09-28. Ceased 2023-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15170861.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.