ABP MEZZANINE HOLDCO UK LIMITED

Key Data

Status

Active

Company No.

05920216

Incorporation date

31/08/2006

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2023)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

26/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

03/10/2024

Appointment of Munroop Atwal as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Termination of appointment of Marina May Wyatt as a director on 2024-10-01

View PDF (1 pages)

23/08/2024

Director's details changed for Mr Henrik Lundgaard Pedersen on 2024-05-01

View PDF (2 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Edward Hilton	Director	02/01/2013 - 07/07/2015	120
Clarke, Edward Hilton	Director	06/09/2006 - 20/11/2009	120
Cooper, James Nigel Shelley	Director	22/05/2007 - 02/01/2013	63
Lilley, Stephen Bernard	Director	06/09/2006 - 22/05/2007	123
Lilley, Stephen Bernard	Director	31/08/2006 - 06/09/2006	123

Persons with Significant Control

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

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Description

About ABP MEZZANINE HOLDCO UK LIMITED

ABP MEZZANINE HOLDCO UK LIMITED is an(a) Active company incorporated on 31/08/2006 with the registered office located at 25 Bedford Street, London WC2E 9ES. There are currently 4 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 ABP MEZZANINE HOLDCO UK LIMITED?

ABP MEZZANINE HOLDCO UK LIMITED is currently Active. It was registered on 31/08/2006 .

Where is ABP MEZZANINE HOLDCO UK LIMITED located?

ABP MEZZANINE HOLDCO UK LIMITED is registered at 25 Bedford Street, London WC2E 9ES.

What does ABP MEZZANINE HOLDCO UK LIMITED do?

ABP MEZZANINE HOLDCO UK LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ABP MEZZANINE HOLDCO UK LIMITED?

The latest filing was on 10/07/2025: Full accounts made up to 2024-12-31.