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ABYSSINIAN TOPCO LIMITED

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

This company is commonly known as Abyssinian Topco Limited. The company was founded 5 years ago and was given the registration number 11649721. The firm's registered office is in LONDON. You can find them at Investcorp House 48 Grosvenor Street, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABYSSINIAN TOPCO LIMITED
Company Number:11649721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Investcorp House 48 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Investcorp House, 48 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HW

Director30 October 2018Active
Investcorp House, 48 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HW

Director01 May 2023Active
Investcorp House, 48 Grosvenor Street, Mayfair, London, England, W1K 3HW

Director01 August 2020Active
Oliver Wyman Gmbh, Muellerstrasse 3, 80469, Munich, Germany,

Director01 May 2021Active
Investcorp House, 48 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HW

Director30 October 2018Active
Investcorp House, 48 Grosvenor Street, Mayfair, London, England, W1K 3HW

Director26 August 2020Active
Sedco Holding, South Tower Of Red Sea Mall, Ash Shati District, King Abdulaziz Road, P.O.Box 4384, Jeddah, Saudi Arabia,

Director31 December 2018Active

People with Significant Control

Abyssinian Holdings Limited
Notified on:30 October 2018
Status:Active
Country of residence:Cayman Islands
Address:Boundary Hall, Cricket Square, Grand Cayman, Cayman Islands, KY1-1102
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type group.

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2023-08-22Persons with significant control

Notification of a person with significant control statement.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

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2023-08-19Officers

Appoint person director company with name date.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type group.

Download
2022-08-12Capital

Capital allotment shares.

Download
2022-08-12Resolution

Resolution.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type group.

Download
2021-05-17Officers

Appoint person director company with name date.

Download
2021-02-20Accounts

Accounts with accounts type group.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-09-24Accounts

Change account reference date company previous extended.

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2020-09-03Capital

Capital allotment shares.

Download
2020-09-03Resolution

Resolution.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-07-16Incorporation

Memorandum articles.

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2020-07-16Resolution

Resolution.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-09-27Resolution

Resolution.

Download
2019-09-26Capital

Capital allotment shares.

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2019-06-24Resolution

Resolution.

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