Menna Overview
Here’s a quick overview of ABYSSINIAN TOPCO LIMITED 👀 — a London based business that started in 2018.
ABYSSINIAN TOPCO LIMITED
- Company statusactive
- Company No11649721
- Age8 years 1 month Incorporated 30 October 2018
- Officers6
Address
25 Baker Street, London, W1U 8EQ, England
ABYSSINIAN TOPCO LIMITED is an active company incorporated on 30 October 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 28 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 28 Oct 2026
Accounts Amended With Accounts Type Group
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Group
9 Months Ago on 09 Feb 2026
Gazette Filings Brought Up To Date
9 Months Ago on 07 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 05 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 04 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 26 Jan 2026
Gazette Notice Compulsory
10 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Sep 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 22 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2023
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BJOERKLUND, Jacob Torsten | director | Jul 1991 | 11 Dec 2025 |
| HELL, Richard | director | Apr 1967 | 01 May 2021 |
| KAMIENIECKY, Gilbert Benjamin | director | Apr 1981 | 30 Oct 2018 |
| MA, Xiaojiao | director | Mar 1987 | 14 Aug 2024 |
| PAGAN, Owen Thomas Henry | director | May 1975 | 26 Aug 2020 |
| SELVARATNAM, Selva, Dr | director | Mar 1961 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abyssinian Holdings Limited | 30 Oct 2018 |
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KAMIENIECKY, Gilbert Benjamin, MA, Xiaojiao, BENNET, Julian Charles Lucas are mutual persons.
KAMIENIECKY, Gilbert Benjamin, MA, Xiaojiao, BENNET, Julian Charles Lucas are mutual persons.
KAMIENIECKY, Gilbert Benjamin, BENNET, Julian Charles Lucas are mutual persons.
KAMIENIECKY, Gilbert Benjamin, BENNET, Julian Charles Lucas are mutual persons.
KAMIENIECKY, Gilbert Benjamin are mutual persons.
MA, Xiaojiao are mutual persons.
SELVARATNAM, Selva, Dr are mutual persons.
SELVARATNAM, Selva, Dr are mutual persons.
SELVARATNAM, Selva, Dr are mutual persons.
SELVARATNAM, Selva, Dr are mutual persons.
SELVARATNAM, Selva, Dr are mutual persons.
SELVARATNAM, Selva, Dr are mutual persons.
CHARTERHOUSE CAPITAL PARTNERS LLP
MA, Xiaojiao are mutual persons.
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Menna Overview
Here’s a quick overview of ABYSSINIAN TOPCO LIMITED 👀 — a London based business that started in 2018.