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Companies House/Saffron Walden/Company profile

ABBEY INVESTMENT GROUP LTD

Active
15693767·incorporated 2024-04-30

ABBEY INVESTMENT GROUP LTD is an active UK private limited company, incorporated on 30 April 2024 at Companies House (number 15693767; OpenRegistry canonical ID GB-15693767-abbey-investment-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,014 active companies registered in Saffron Walden (postcode CB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-30
Registered Address
WHITE LODGE LONDON ROAD, NEWPORT, SAFFRON WALDEN, CB11 3PP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

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

Persons with significant control

ABBEY INVESTMENT GROUP LTD has 1 person with significant control on file:

  • Mr Peter Anthony Hamilton born 1968 resident in England, British national. Notified 2024-07-01.
    • 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:

  • Mr David Jason Green born 1971 resident in England, British national. Notified 2024-04-30. Ceased 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony James Hamilton born 1999 resident in England, British national. Notified 2024-04-30. Ceased 2024-07-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Saffron Walden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15693767.

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