ABP MEZZANINE HOLDCO UK LIMITED

25 Bedford Street, London, WC2E 9ES, United Kingdom
StatusACTIVE
Company No.05920216
CategoryPrivate Limited Company
Incorporated31 Aug 2006
Age17 years, 7 months, 27 days
JurisdictionEngland Wales

SUMMARY

ABP MEZZANINE HOLDCO UK LIMITED is an active private limited company with number 05920216. It was incorporated 17 years, 7 months, 27 days ago, on 31 August 2006. The company address is 25 Bedford Street, London, WC2E 9ES, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

70221Financial management

Previous names

2007-06-14ABP MEZZANINE HOLDCO UK LIMITED
2006-08-31ADMIRAL MEZZANINE HOLDCO UK LIMITED

Confirmation Statment

Next due date05 Jul 2024
Next made up21 Jun 2024
Last made up21 Jun 2023

Charges

This company has charges.

See charges for ABP MEZZANINE HOLDCO UK LIMITED

People

ABP SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 09 Oct 2015

Current time on role 8 years, 6 months, 18 days

KENNEDY, Shaun Richard

Director

Group Treasurer

ACTIVE

Assigned on 10 Dec 2018

Current time on role 5 years, 4 months, 17 days

PEDERSEN, Henrik Lundgaard

Director

Chief Executive Officer

ACTIVE

Assigned on 10 Dec 2018

Current time on role 5 years, 4 months, 17 days

WYATT, Marina May

Director

Director

ACTIVE

Assigned on 14 Mar 2019

Current time on role 5 years, 1 month, 13 days

DIBBEN, Ann

Secretary

RESIGNED

Assigned on 17 Dec 2007

Resigned on 17 Feb 2015

Time on role 7 years, 2 months

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ABP MEZZANINE HOLDCO UK LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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