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
Company Number	:	10084827
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2016
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Address	:	56 Kildrummy Road, Aberdeen, AB15 8HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Royal Dutch Shell Plc
Notified on	:	06 April 2016
Status	:	Active
Address	:	Shell Centre, London, SE1 7NA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (10 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (4 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (8 months remaining)