Abp Bonds UK Limited
Abp Bonds UK Limited
#05885161 • Active
Founded: 24/07/2006
Industries: Activities of other holding companies n.e.c.
Location: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Munroop Atwal | Director | 01/10/2024 | British | 48 years |
| Shaun Richard Kennedy | Group Treasurer | 10/12/2018 | New Zealander | 45 years |
| Henrik Lundgaard Pedersen | Chief Executive Officer | 10/12/2018 | Danish | 50 years |
Role:
Director
Appointed:
01/10/2024
Nationality:
British
Age:
48 years
Role:
Group Treasurer
Appointed:
10/12/2018
Nationality:
New Zealander
Age:
45 years
Role:
Chief Executive Officer
Appointed:
10/12/2018
Nationality:
Danish
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
The Royal Bank of Scotland PLC (The Security Agent) Satisfied
Created 14/08/2006By way of legal mortgage the shares including dividend, interest or other distribution paid or payab...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/07/2024 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 21/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/09/2023 | Accounts | Accounts With Accounts Type Full | View (35 pages) |