ABAKUS MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abakus Management Ltd. The company was founded 7 years ago and was given the registration number 10852233. The firm's registered office is in LONDON. You can find them at Suite 29, 58 Acacia Road, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | ABAKUS MANAGEMENT LTD |
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| Company Number | : | 10852233 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 July 2017 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Suite 29, 58 Acacia Road, London, England, NW8 6AG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Worldwide Trustees Ltd |
| Notified on | : | 03 September 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite A, Bank House, Egham, United Kingdom, TW20 0DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Worldwide Trustees Ltd |
| Notified on | : | 01 July 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 29, 58 Acacia Road, London, England, NW8 6AG |
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| Nature of control | : | - Voting rights 75 to 100 percent
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| Dr. Lutz Walter Heinrich Hambusch |
| Notified on | : | 18 February 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1943 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 28, Hausemannstrasse, Berlin, Germany, D-10435 |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cs Partner Management Ltd |
| Notified on | : | 25 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite A, Bank House, 81 Judes Road, Egham, England, TW20 0DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Hugo Winkler |
| Notified on | : | 20 December 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 665, Finchley Road, London, England, NW2 2HN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Jose Manuel Tavares Almeida |
| Notified on | : | 19 December 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | 19, Low Green Terrace, Bradford, England, BD7 3NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Hugo Winkler |
| Notified on | : | 05 July 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 665, Finchley Road, London, United Kingdom, NW2 2HN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)