ABACUS CHILE BORROWER LTD

Key Data

Status

Active

Company No.

11983311

Incorporation date

08/05/2019

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2019)

16/04/2026

Termination of appointment of Flavio John Ross Di Domenico as a director on 2026-04-10

View PDF (1 pages)

16/04/2026

Appointment of Pier Francesco Rimbotti as a director on 2026-04-10

View PDF (2 pages)

29/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/09/2025

Registration of charge 119833110001, created on 2025-09-23

View PDF (36 pages)

10/06/2025

Previous accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

14/03/2025

Statement of capital following an allotment of shares on 2025-02-12

View PDF (3 pages)

14/03/2025

Notification of Pier Francesco Rimbotti as a person with significant control on 2025-02-12

View PDF (2 pages)

14/03/2025

Cessation of Infrastrutture S.P.A. as a person with significant control on 2025-02-12

View PDF (1 pages)

03/03/2025

Memorandum and Articles of Association

View PDF (0 pages)

03/03/2025

Resolutions

View PDF (0 pages)

11/02/2025

Resolutions

View PDF (1 pages)

18/11/2024

Appointment of Flavio John Ross Di Domenico as a director on 2024-11-07

View PDF (2 pages)

18/11/2024

Termination of appointment of Emmanuel Meyer as a director on 2024-11-07

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (5 pages)

18/11/2024

Cessation of Abacus Chile Parent Ltd as a person with significant control on 2024-11-07

View PDF (1 pages)

18/11/2024

Notification of Infrastrutture S.P.A. as a person with significant control on 2024-11-07

View PDF (2 pages)

13/11/2024

Change of details for Abacus Infrastructure Holdings Ltd as a person with significant control on 2019-09-20

View PDF (2 pages)

13/11/2024

Change of details for Abacus Chile Parent Ltd as a person with significant control on 2021-10-23

View PDF (2 pages)

11/11/2024

Termination of appointment of Rafael Meyer as a director on 2024-11-07

View PDF (1 pages)

05/11/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

05/03/2024

Director's details changed for Mr Rafael Meyer on 2023-08-31

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Rafael Meyer on 2023-08-31

View PDF (2 pages)

14/02/2024

Director's details changed for Dr Emmanuel Meyer on 2023-02-08

View PDF (2 pages)

09/08/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

02/08/2023

Termination of appointment of Cynthia Giampietro as a secretary on 2023-07-31

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

27/04/2023

Appointment of Cynthia Giampietro as a secretary on 2023-04-20

View PDF (3 pages)

05/04/2023

Director's details changed for Dr Emmanuel Meyer on 2023-02-22

View PDF (2 pages)

16/10/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (4 pages)

23/06/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (4 pages)

23/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

26/10/2021

Director's details changed for Dr Emmanuel Meyer on 2021-10-23

View PDF (2 pages)

23/10/2021

Director's details changed for Mr Rafael Meyer on 2021-10-23

View PDF (2 pages)

23/10/2021

Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (4 pages)

29/05/2021

Resolutions

View PDF (3 pages)

05/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (3 pages)

05/11/2020

Resolutions

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (5 pages)

21/09/2019

Resolutions

View PDF (3 pages)

08/05/2019

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meyer, Emmanuel, Dr	Director	08/05/2019 - 07/11/2024	19
Giampietro, Cynthia	Secretary	20/04/2023 - 31/07/2023	-
Meyer, Rafael	Director	08/05/2019 - 07/11/2024	22
Di Domenico, Flavio John Ross	Director	07/11/2024 - 10/04/2026	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABACUS CHILE BORROWER LTD

ABACUS CHILE BORROWER LTD is an(a) Active company incorporated on 08/05/2019 with the registered office located at 143 Station Road, Hampton, Middlesex TW12 2AL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS CHILE BORROWER LTD?

ABACUS CHILE BORROWER LTD is currently Active. It was registered on 08/05/2019 .

Where is ABACUS CHILE BORROWER LTD located?

ABACUS CHILE BORROWER LTD is registered at 143 Station Road, Hampton, Middlesex TW12 2AL.

What does ABACUS CHILE BORROWER LTD do?

ABACUS CHILE BORROWER LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ABACUS CHILE BORROWER LTD?

The latest filing was on 16/04/2026: Termination of appointment of Flavio John Ross Di Domenico as a director on 2026-04-10.