ABRIAND LIMITED

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

This company is commonly known as Abriand Limited. The company was founded 13 years ago and was given the registration number 07690482. The firm's registered office is in TEDDINGTON. You can find them at Wizard House, 2a Cambridge Road, Teddington, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ABRIAND LIMITED
Company Number	:	07690482
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 2011
End of financial year	:	25 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA	Secretary	01 September 2020	Active
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA	Director	01 July 2011	Active
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA	Director	27 February 2020	Active
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA	Director	29 May 2018	Active
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA	Director	19 October 2022	Active
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA	Director	22 November 2011	Active
Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA	Director	19 October 2022	Active
Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR	Secretary	29 May 2018	Active
106-108, High Street, Teddington, TW11 8JD	Secretary	02 July 2012	Active
Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR	Director	20 December 2011	Active
74, Charlwood Road, London, England, SW15 1PZ	Director	11 December 2020	Active
106-108, High Street, Teddington, United Kingdom, TW11 8JD	Director	22 November 2011	Active
9, South Street, London, United Kingdom, W1K 2XA	Director	03 October 2011	Active
106-108, High Street, Teddington, United Kingdom, TW11 8JB	Director	03 October 2011	Active
106-108, High Street, Teddington, United Kingdom, TW11 8JD	Director	03 October 2011	Active

People with Significant Control

Abriand Bidco Limited
Notified on	:	05 February 2022
Status	:	Active
Country of residence	:	England
Address	:	25, Bedford Street, London, England, WC2E 9ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Core Capital I Lp
Notified on	:	09 November 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Core Gp Ii Llp
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Core Capital Partners Llp
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	9, South Street, London, England, W1K 2XA
Nature of control	:	Significant influence or control

Core Capital I Lp
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Festival Square, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors

ABRIAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement