Menna Overview
Here’s a quick overview of ABP SUBHOLDINGS UK LIMITED 👀 — a London based business that started in 2006.
ABP SUBHOLDINGS UK LIMITED
- Company statusactive
- Company No05839376
- Age20 years 1 month Incorporated 7 June 2006
- Officers4
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
ABP SUBHOLDINGS UK LIMITED is an active company incorporated on 7 June 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 31 May 2026
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 13 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 21 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 21 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | corporate secretary | 30 Sept 2015 | |
| ATWAL, Munroop | director | Nov 1976 | 01 Oct 2024 |
| KENNEDY, Shaun Richard | director | Nov 1979 | 10 Dec 2018 |
| PEDERSEN, Henrik Lundgaard | director | Oct 1974 | 10 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abp Bonds Uk Limited | 06 Apr 2016 |
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ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, PEDERSEN, Henrik Lundgaard are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, PEDERSEN, Henrik Lundgaard are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, KENNEDY, Shaun Richard, PEDERSEN, Henrik Lundgaard, SUTCLIFFE, Colleen Tracey, ANG, Eng Seng, BLOEMEN, Peter-Paul Josef Marie, BRADBURY, Kenton Edward, BULL, George Sebastian Matthew, BUSSLINGER, Philippe Anastase, BUTCHER, Philip, CAMU, Philippe Louis Hubert, COOPER, James Nigel Shelley, DHANANI, Jamal, DRISSI KAITOUNI, Hakim, FERGUSON II, Thomas Dewitt, HAY, Andrew, KERR, David William, KNOWLTON, John, LYNEHAM, Peter Robert, MACHIELS, Eric Philippe Marianne, MCMANUS, John James, NELSON, Stephen Keith James, NOLAN, Philip Michael Gerard, Dr., PESTRAK, Gregory Stuart are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, KENNEDY, Shaun Richard, PEDERSEN, Henrik Lundgaard, SUTCLIFFE, Colleen Tracey, ANG, Eng Seng, BLOEMEN, Peter-Paul Josef Marie, BRADBURY, Kenton Edward, BULL, George Sebastian Matthew, BUSSLINGER, Philippe Anastase, BUTCHER, Philip, CAMU, Philippe Louis Hubert, COOPER, James Nigel Shelley, DHANANI, Jamal, DRISSI KAITOUNI, Hakim, FERGUSON II, Thomas Dewitt, HAY, Andrew, KERR, David William, KNOWLTON, John, LYNEHAM, Peter Robert, MACHIELS, Eric Philippe Marianne, MCMANUS, John James, NELSON, Stephen Keith James, NOLAN, Philip Michael Gerard, Dr., PESTRAK, Gregory Stuart are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, PEDERSEN, Henrik Lundgaard, BRADBURY, Kenton Edward, BULL, George Sebastian Matthew, BUSSLINGER, Philippe Anastase, BUTCHER, Philip, CAMU, Philippe Louis Hubert, COOPER, James Nigel Shelley, DRISSI KAITOUNI, Hakim, HAY, Andrew, KAY, George Phillip Roger, KERR, David William, LYNEHAM, Peter Robert, MACHIELS, Eric Philippe Marianne, MCMANUS, John James, NELSON, Stephen Keith James, NOLAN, Philip Michael Gerard, Dr., PESTRAK, Gregory Stuart are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, KENNEDY, Shaun Richard, PEDERSEN, Henrik Lundgaard, SUTCLIFFE, Colleen Tracey, ANG, Eng Seng, BLOEMEN, Peter-Paul Josef Marie, BRADBURY, Kenton Edward, BULL, George Sebastian Matthew, BUSSLINGER, Philippe Anastase, BUTCHER, Philip, CAMU, Philippe Louis Hubert, COOPER, James Nigel Shelley, DHANANI, Jamal, DRISSI KAITOUNI, Hakim, FERGUSON II, Thomas Dewitt, HAY, Andrew, KERR, David William, KNOWLTON, John, LYNEHAM, Peter Robert, MACHIELS, Eric Philippe Marianne, MCMANUS, John James, NELSON, Stephen Keith James, NOLAN, Philip Michael Gerard, Dr., PESTRAK, Gregory Stuart are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, DIBBEN, Ann are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, DIBBEN, Ann are mutual persons.
ATWAL, Munroop, PEDERSEN, Henrik Lundgaard, ANG, Eng Seng, BLOEMEN, Peter-Paul Josef Marie, BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, BUTCHER, Philip, CAMU, Philippe Louis Hubert, COOPER, James Nigel Shelley, DRISSI KAITOUNI, Hakim, FERGUSON II, Thomas Dewitt, HAY, Andrew, KERR, David William, KNOWLTON, John, LYNEHAM, Peter Robert, MACHIELS, Eric Philippe Marianne, MCMANUS, John James, NELSON, Stephen Keith James, NOLAN, Philip Michael Gerard, Dr., PESTRAK, Gregory Stuart are mutual persons.
ATWAL, Munroop, DIBBEN, Ann are mutual persons.
ATWAL, Munroop, SUTCLIFFE, Colleen Tracey are mutual persons.
ATWAL, Munroop, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey are mutual persons.
ATWAL, Munroop, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey are mutual persons.
ATWAL, Munroop, DIBBEN, Ann are mutual persons.
ATWAL, Munroop, SUTCLIFFE, Colleen Tracey, COOPER, James Nigel Shelley are mutual persons.
ATWAL, Munroop, DIBBEN, Ann are mutual persons.
KENNEDY, Shaun Richard, SUTCLIFFE, Colleen Tracey are mutual persons.
DIBBEN, Ann, SUTCLIFFE, Colleen Tracey are mutual persons.
DIBBEN, Ann, SUTCLIFFE, Colleen Tracey are mutual persons.
DIBBEN, Ann are mutual persons.
SUTCLIFFE, Colleen Tracey, COOPER, James Nigel Shelley are mutual persons.
SUTCLIFFE, Colleen Tracey, COOPER, James Nigel Shelley are mutual persons.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MACHIELS, Eric Philippe Marianne, MCMANUS, John James are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward, MCMANUS, John James are mutual persons.
BRADBURY, Kenton Edward, MCMANUS, John James are mutual persons.
BRADBURY, Kenton Edward, MCMANUS, John James are mutual persons.
BRADBURY, Kenton Edward, MCMANUS, John James are mutual persons.
BRADBURY, Kenton Edward, MCMANUS, John James are mutual persons.
BRADBURY, Kenton Edward, MCMANUS, John James are mutual persons.
BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James are mutual persons.
BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James are mutual persons.
BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James are mutual persons.
BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James are mutual persons.
BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James are mutual persons.
BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James are mutual persons.
BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward, COOPER, James Nigel Shelley are mutual persons.
BRADBURY, Kenton Edward, COOPER, James Nigel Shelley are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward, NOLAN, Philip Michael Gerard, Dr. are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward, COOPER, James Nigel Shelley are mutual persons.
BRADBURY, Kenton Edward, COOPER, James Nigel Shelley are mutual persons.
BULL, George Sebastian Matthew are mutual persons.
BULL, George Sebastian Matthew are mutual persons.
BULL, George Sebastian Matthew are mutual persons.
BUSSLINGER, Philippe Anastase are mutual persons.
BUSSLINGER, Philippe Anastase are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
KAY, George Phillip Roger are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
ABP FINANCE PLC
ATWAL, Munroop, KENNEDY, Shaun Richard, PEDERSEN, Henrik Lundgaard, BRADBURY, Kenton Edward, BULL, George Sebastian Matthew, BUSSLINGER, Philippe Anastase, BUTCHER, Philip, CAMU, Philippe Louis Hubert, COOPER, James Nigel Shelley, DRISSI KAITOUNI, Hakim, HAY, Andrew, KERR, David William, LYNEHAM, Peter Robert, MACHIELS, Eric Philippe Marianne, MCMANUS, John James, NELSON, Stephen Keith James, NOLAN, Philip Michael Gerard, Dr., PESTRAK, Gregory Stuart are mutual persons.
E-THERAPEUTICS PLC
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
SOUTHERN GAS NETWORKS PLC
BRADBURY, Kenton Edward, MCMANUS, John James are mutual persons.
SCOTLAND GAS NETWORKS PLC
BRADBURY, Kenton Edward, MCMANUS, John James are mutual persons.
HIGH SPEED RAIL FINANCE PLC
BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James are mutual persons.
AFFINITY WATER FINANCE (2004) PLC
BRADBURY, Kenton Edward are mutual persons.
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
CAMU, Philippe Louis Hubert are mutual persons.
FORTH PORTS LIMITED
COOPER, James Nigel Shelley are mutual persons.
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
COOPER, James Nigel Shelley are mutual persons.
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
COOPER, James Nigel Shelley are mutual persons.
GOSPEL SUPPORT AND HOMES TRUST LIMITED
KAY, George Phillip Roger are mutual persons.
ENQUEST PLC
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ABP SUBHOLDINGS UK LIMITED 👀 — a London based business that started in 2006.