ABP FINANCE PLC

  • Company statusactive
  • Company No07847174
  • Age13 years 8 months Incorporated 14 November 2011
  • Officers5

Address

25 Bedford Street, London, WC2E 9ES, United Kingdom

ABP FINANCE PLC is an active company incorporated on 14 November 2011 and based in London, United Kingdom. The company was registered 14 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 June 2026

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

1 Month Ago on 26 Jun 2025

Accounts With Accounts Type Full

1 Month Ago on 06 Jun 2025

Appoint Person Director Company With Name Date

9 Months Ago on 03 Oct 2024

Termination Director Company With Name Termination Date

9 Months Ago on 02 Oct 2024

Change Person Director Company With Change Date

11 Months Ago on 23 Aug 2024

Confirmation Statement With No Updates

1 Year Ago on 21 Jun 2024

Accounts With Accounts Type Full

1 Year Ago on 21 May 2024

Confirmation Statement With No Updates

2 Years Ago on 21 Jun 2023

Accounts With Accounts Type Full

2 Years Ago on 14 Jun 2023

Confirmation Statement With No Updates

3 Years Ago on 21 Jun 2022

Accounts With Accounts Type Full

3 Years Ago on 04 May 2022

Confirmation Statement With No Updates

4 Years Ago on 24 Jun 2021

Accounts With Accounts Type Full

4 Years Ago on 10 Jun 2021

Change Person Director Company With Change Date

4 Years Ago on 25 Aug 2020

Confirmation Statement With No Updates

5 Years Ago on 02 Jul 2020

Accounts With Accounts Type Full

5 Years Ago on 29 Apr 2020

Confirmation Statement With No Updates

6 Years Ago on 24 Jun 2019

Appoint Person Secretary Company With Name Date

6 Years Ago on 19 Jun 2019

Termination Secretary Company With Name Termination Date

6 Years Ago on 19 Jun 2019

Accounts With Accounts Type Full

6 Years Ago on 30 May 2019

Termination Director Company With Name Termination Date

6 Years Ago on 01 May 2019

Appoint Person Director Company With Name Date

6 Years Ago on 15 Mar 2019

Termination Director Company With Name Termination Date

6 Years Ago on 21 Dec 2018

Termination Director Company With Name Termination Date

6 Years Ago on 21 Dec 2018

Termination Director Company With Name Termination Date

6 Years Ago on 21 Dec 2018

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MORGAN, Angela Marysecretary 17 Jun 2019
ATWAL, Munroopdirector Nov 197601 Oct 2024
KENNEDY, Shaun Richarddirector Nov 197910 Dec 2018
PEDERSEN, Henrik Lundgaarddirector Oct 197410 Dec 2018
WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate director 14 Nov 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Abpa Holdings Limited 06 Apr 2016

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