This company is commonly known as Abp Acquisitions Uk Limited. The company was founded 17 years ago and was given the registration number 05839361. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ABP ACQUISITIONS UK LIMITED |
|---|---|---|
| Company Number | : | 05839361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bedford Street, London, United Kingdom, WC2E 9ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bedford Street, London, WC2E 9ES | Corporate Secretary | 30 September 2015 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 10 December 2018 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 10 December 2018 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 14 March 2019 | Active |
| Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Secretary | 17 December 2007 | Active |
| Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN | Secretary | 01 June 2014 | Active |
| Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Secretary | 27 November 2013 | Active |
| 293 Commonside East, Mitcham, CR4 1HD | Secretary | 14 November 2006 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 07 June 2006 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ | Director | 01 October 2007 | Active |
| Vice President, Borealis Infrastructure, Royal Blank Plaza, South Tower, 200 Bay Street, Suite 2100, Canada, M5J 2J2 | Director | 23 January 2008 | Active |
| Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 30 November 2017 | Active |
| Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 26 November 2015 | Active |
| Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Director | 20 November 2009 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 10 December 2018 | Active |
| Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 23 June 2011 | Active |
| C/O Cppib, 40 Portman Square, London, England, W1H 6LT | Director | 28 June 2016 | Active |
| Goldman Sachs International Ltd, Goldman Sachs International Ltd, 133 Fleet Street, London, England, EC4A 2BB | Director | 06 September 2006 | Active |
| Infracapital Llp, Laurence Poutney Hill, London, England, EC4R 0HH | Director | 02 January 2013 | Active |
| 70 Waterford Road, London, SW6 2DR | Director | 07 June 2006 | Active |
| Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Director | 22 May 2007 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 07 June 2006 | Active |
| Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY | Director | 07 July 2015 | Active |
| Managing Director, Goldman Sachs International, Managing Director, Goldman Sachs International, 100 Crescent Court, Suite 1000, Dallas, Usa, TX 75201 | Director | 24 October 2006 | Active |
| C/O Cppib, 40 Portman Square, London, England, W1H 6LT | Director | 18 July 2016 | Active |
| C/O Gic Special Investments Infrastructure Group, York House, 45 Seymour Street, London, W1H 7LX | Director | 15 June 2006 | Active |
| 1st, Floor, 1st Floor York House, 45 Seymour Street, London, W1H 7LX | Director | 23 February 2010 | Active |
| 1174 Carey Road,, Oakville, Ontario, Canada, | Director | 06 September 2006 | Active |
| Cypress Lodge, Oak End Way, Gerrards Cross, SL9 8DB | Director | 06 September 2006 | Active |
| Goldman Sachs International Ltd, Goldman Sachs International Ltd, 133 Fleet Street, London, England, EC4A 2BB | Director | 31 March 2010 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 30 November 2017 | Active |
| Royal Bank Plaza, South Tower, Suite 2100, Box 56, Toronto, Canada, M5J 2J2 | Director | 25 January 2012 | Active |
| Infracapital Llp, Laurence Poutney Hill, London, England, EC4R 0HH | Director | 27 June 2013 | Active |
| 25, Bedford Street, London, England, WC2E 9ES | Director | 13 June 2018 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 24 January 2018 | Active |
| Abpa Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Bedford Street, London, United Kingdom, WC2E 9ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-25 | Officers | Change person director company with change date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-15 | Officers | Appoint person director company with name date. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-11-28 | Officers | Termination director company with name termination date. | Download |
| 2018-11-28 | Officers | Appoint person director company with name date. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
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