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ABINGWORTH SECOND PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abingworth Second Partner Limited. The company was founded 12 years ago and was given the registration number 08012043. The firm's registered office is in LONDON. You can find them at Princes House, 38 Jermyn Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ABINGWORTH SECOND PARTNER LIMITED
Company Number:08012043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Princes House, 38 Jermyn Street, London, SW1Y 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN

Secretary29 March 2012Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Director16 May 2023Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Director16 September 2019Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Director16 September 2019Active
Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN

Director29 March 2012Active
Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN

Director29 March 2012Active
38, Jermyn Street, London, England, SW1Y 6DN

Director07 June 2016Active

People with Significant Control

The Carlyle Group Inc.
Notified on:01 August 2022
Status:Active
Country of residence:United States
Address:1001, Pennsylvania Avenue, Nw, Washington D.C. 20004-2505, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Abingworth Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, Jermyn Street, London, England, SW1Y 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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