Menna Overview
Here’s a quick overview of ABINGWORTH MANAGEMENT HOLDINGS LIMITED 👀 — a London based business that started in 1989.
ABINGWORTH MANAGEMENT HOLDINGS LIMITED
- Company statusactive
- Company No02352178
- Age37 years 5 months Incorporated 24 February 1989
- Officers3
Address
1 St. James's Market, London, SW1Y 4AH, England
ABINGWORTH MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 24 February 1989 and based in London, England. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABELL, James Foster | secretary | 29 Jul 2025 | |
| ABELL, James Foster | director | Feb 1962 | 29 Jul 2025 |
| MURALIDHAR, Balaji | director | Sep 1979 | 25 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Stephen William Bunting | Mar 1953 | 06 Apr 2016 |
| Mr David Frederick James Leathers | Dec 1942 | 06 Apr 2016 |
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Here’s a quick overview of ABINGWORTH MANAGEMENT HOLDINGS LIMITED 👀 — a London based business that started in 1989.