Menna Overview
Here’s a quick overview of ABINGWORTH SECOND PARTNER LIMITED 👀 — a London based business that started in 2012.
ABINGWORTH SECOND PARTNER LIMITED
- Company statusactive
- Company No08012043
- Age14 years 4 months Incorporated 29 March 2012
- Officers6
Address
1 St. James's Market, London, SW1Y 4AH, England
ABINGWORTH SECOND PARTNER LIMITED is an active company incorporated on 29 March 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Aug 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
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 14 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'REILLY, Emma Jane | secretary | 21 Jul 2025 | |
| ANDERSON, Jeremy Wayne | director | Jul 1975 | 25 Mar 2025 |
| HOWLETT-BOLTON, Andrew John | director | Apr 1980 | 25 Mar 2025 |
| O'REILLY, Emma Jane | director | Feb 1985 | 21 Jul 2025 |
| ROSEN, Robert William | director | Oct 1983 | 25 Mar 2025 |
| VON EMSTER, Kurt Hans | director | Jun 1967 | 16 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Carlyle Group Inc. | 01 Aug 2022 | |
| Abingworth Llp | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ANDERSON, Jeremy Wayne, HOWLETT-BOLTON, Andrew John, O'REILLY, Emma Jane, ROSEN, Robert William, VON EMSTER, Kurt Hans, ABELL, James Foster, BUNTING, Stephen William, Dr, COOPER, Neil Antony, HAINES, Timothy John, HEARD, John Grayson are mutual persons.
ANDERSON, Jeremy Wayne, HOWLETT-BOLTON, Andrew John, O'REILLY, Emma Jane, ROSEN, Robert William, VON EMSTER, Kurt Hans, ABELL, James Foster, BUNTING, Stephen William, Dr, COOPER, Neil Antony, HAINES, Timothy John, HEARD, John Grayson are mutual persons.
ANDERSON, Jeremy Wayne, HOWLETT-BOLTON, Andrew John, O'REILLY, Emma Jane, ROSEN, Robert William, ABELL, James Foster, COOPER, Neil Antony, HEARD, John Grayson are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
O'REILLY, Emma Jane are mutual persons.
ABELL, James Foster, BUNTING, Stephen William, Dr, COOPER, Neil Antony, HAINES, Timothy John, HEARD, John Grayson are mutual persons.
ABELL, James Foster, BUNTING, Stephen William, Dr, COOPER, Neil Antony, HAINES, Timothy John, HEARD, John Grayson are mutual persons.
ABELL, James Foster are mutual persons.
ABELL, James Foster are mutual persons.
ABELL, James Foster, BUNTING, Stephen William, Dr, HAINES, Timothy John are mutual persons.
BUNTING, Stephen William, Dr, COOPER, Neil Antony, HAINES, Timothy John, HEARD, John Grayson are mutual persons.
BUNTING, Stephen William, Dr are mutual persons.
BUNTING, Stephen William, Dr are mutual persons.
COOPER, Neil Antony are mutual persons.
COOPER, Neil Antony are mutual persons.
HAINES, Timothy John are mutual persons.
ABINGWORTH BIOVENTURES V GP LIMITED
ANDERSON, Jeremy Wayne, O'REILLY, Emma Jane, ABELL, James Foster, BUNTING, Stephen William, Dr, COOPER, Neil Antony, HAINES, Timothy John, HEARD, John Grayson are mutual persons.
CLOUD UK TOPCO LIMITED
HOWLETT-BOLTON, Andrew John are mutual persons.
CLOUD UK MIDCO LIMITED
HOWLETT-BOLTON, Andrew John are mutual persons.
CLOUD UK BIDCO LIMITED
HOWLETT-BOLTON, Andrew John are mutual persons.
PROJECT ORIGIN TOPCO LIMITED
HOWLETT-BOLTON, Andrew John are mutual persons.
CHAMBER MIDCO 1 LIMITED
HOWLETT-BOLTON, Andrew John are mutual persons.
CHAMBER MIDCO 2 LIMITED
HOWLETT-BOLTON, Andrew John are mutual persons.
JUNE UK FINCO LIMITED
HOWLETT-BOLTON, Andrew John are mutual persons.
JUNE UK MIDCO LIMITED
HOWLETT-BOLTON, Andrew John are mutual persons.
JUNE UK BIDCO LIMITED
HOWLETT-BOLTON, Andrew John are mutual persons.
COLOSSUS NOMINEE LIMITED
HOWLETT-BOLTON, Andrew John are mutual persons.
COLOSSUS BIDCO LIMITED
HOWLETT-BOLTON, Andrew John are mutual persons.
COLOSSUS MIDCO LIMITED
HOWLETT-BOLTON, Andrew John are mutual persons.
CECP ADVISORS LLP
O'REILLY, Emma Jane are mutual persons.
DANCHAL LIMITED
O'REILLY, Emma Jane are mutual persons.
CANUCK INVESTMENTS LIMITED
O'REILLY, Emma Jane are mutual persons.
ABINGWORTH LLP
VON EMSTER, Kurt Hans, ABELL, James Foster, BUNTING, Stephen William, Dr, COOPER, Neil Antony, HAINES, Timothy John, HEARD, John Grayson are mutual persons.
ABINGWORTH BIOVENTURES III GP LIMITED
ABELL, James Foster, BUNTING, Stephen William, Dr, COOPER, Neil Antony, HAINES, Timothy John, HEARD, John Grayson 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 ABINGWORTH SECOND PARTNER LIMITED 👀 — a London based business that started in 2012.