ABBOTSFORD CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abbotsford Capital Limited. The company was founded 8 years ago and was given the registration number 10084827. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | ABBOTSFORD CAPITAL LIMITED |
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| Company Number | : | 10084827 |
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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 | : | 24 March 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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| Country Origin | : | UNITED KINGDOM |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 02 April 2017 | Active |
| 56 Kildrummy Road, Aberdeen, United Kingdom, AB15 8HT | Director | 24 March 2016 | Active |
| Ashdene, High Park Avenue, East Horsley, Leatherhead, United Kingdom, KT24 5DF | Director | 24 March 2016 | Active |
People with Significant Control
| Mr Colin Burnett |
| Notified on | : | 17 June 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Address | : | 56 Kildrummy Road, Aberdeen, AB15 8HT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Royal Dutch Shell Plc |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Address | : | Shell Centre, London, SE1 7NA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)