ABPA HOLDINGS LIMITED

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

This company is commonly known as Abpa Holdings Limited. The company was founded 13 years ago and was given the registration number 07847153. 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..

Company Information

Name	:	ABPA HOLDINGS LIMITED
Company Number	:	07847153
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 2011
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

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	13 March 2019	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	13 June 2018	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	10 March 2021	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	23 June 2022	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	23 January 2023	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	30 November 2017	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	18 September 2019	Active
25, Bedford Street, London, England, WC2E 9ES	Director	24 January 2018	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	22 September 2022	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	25 November 2020	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	19 September 2018	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	24 January 2018	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	28 April 2023	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	24 June 2021	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	18 September 2019	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	21 March 2024	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	14 March 2019	Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN	Secretary	14 November 2011	Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN	Secretary	05 November 2014	Active
Aldwych House, 71-91 Aldwych, London, WC2B 4HN	Secretary	27 November 2013	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, United Kingdom, WC2B 4HN	Director	14 November 2011	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	25 November 2020	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	24 January 2018	Active
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	24 January 2018	Active
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	14 November 2011	Active
C/O Cppib, 40 Portman Square, London, England, W1H 6LT	Director	13 June 2018	Active
C/O Cppib, 40 Portman Square, London, England, W1H 6LT	Director	24 January 2018	Active
C/O Cppib, 40 Portman Square, London, England, W1H 6LT	Director	28 June 2016	Active
Goldman Sachs International Ltd, 133 Fleet Street, London, United Kingdom, EC4A 2BB	Director	14 November 2011	Active
Infracapital Llp, Laurence Poutney Hill, London, England, EC4R 0HH	Director	02 January 2013	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	24 January 2018	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	24 January 2018	Active

People with Significant Control

Abp Midco Uk Limited
Notified on	:	10 August 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Bedford Street, London, United Kingdom, WC2E 9ED
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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABPA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement