ABP SUBHOLDINGS UK LIMITED

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

This company is commonly known as Abp Subholdings Uk Limited. The company was founded 18 years ago and was given the registration number 05839376. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ABP SUBHOLDINGS UK LIMITED
Company Number	:	05839376
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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	25 Bedford Street, London, United Kingdom, WC2E 9ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	25 March 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 July 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	28 June 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

People with Significant Control

Abp Bonds Uk 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABP SUBHOLDINGS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement