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Home > England & Wales Companies > ABP MEZZANINE HOLDCO UK LIMITED
Company Information for

ABP MEZZANINE HOLDCO UK LIMITED

25 BEDFORD STREET, LONDON, WC2E 9ES,
Company Registration Number
05920216
Private Limited Company
Active

Company Overview

About Abp Mezzanine Holdco Uk Ltd
ABP MEZZANINE HOLDCO UK LIMITED was founded on 2006-08-31 and has its registered office in London. The organisation's status is listed as "Active". Abp Mezzanine Holdco Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABP MEZZANINE HOLDCO UK LIMITED
 
Legal Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
Other companies in WC2B
 
Previous Names
ADMIRAL MEZZANINE HOLDCO UK LIMITED14/06/2007
Filing Information
Company Number 05920216
Company ID Number 05920216
Date formed 2006-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 11:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABP MEZZANINE HOLDCO UK LIMITED
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Company Officers of ABP MEZZANINE HOLDCO UK LIMITED

Current Directors
Officer Role Date Appointed
ABP SECRETARIAT SERVICES LIMITED
 Company Secretary 2015-10-09
KENTON EDWARD BRADBURY
 Director 2017-11-30
HAKIM DRISSI KAITOUNI
 Director 2015-07-07
GEORGE PHILIP ROGER KAY
 Director 2006-09-06
ERIC PHILIPPE MARIANNE MACHIELS
 Director 2017-11-30
PHILIP MICHAEL GERARD NOLAN
 Director 2018-06-13
GREGORY STUART PESTRAK
 Director 2018-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BUTCHER
 Director 2016-06-28 2018-07-03
ANDREW HAY
 Director 2016-06-28 2018-07-03
KENTON EDWARD BRADBURY
 Director 2015-11-26 2017-11-30
PHILIPPE ANASTASE BUSSLINGER
 Director 2011-06-23 2017-11-30
JOHN JAMES MCMANUS
 Director 2012-01-25 2017-11-30
PETROS STYLIANIDES
 Director 2015-07-07 2017-02-17
ROBERT BOYD PIERRE WALL
 Director 2015-07-07 2016-06-28
JOHN MICHAEL ROLLAND
 Director 2008-01-23 2015-11-26
GEOFFREY KEITH HOWARD MASON
 Company Secretary 2014-03-25 2015-10-09
PHILIPPE LOUIS HUBERT CAMU
 Director 2006-09-06 2015-07-07
EDWARD HILTON CLARKE
 Director 2013-01-02 2015-07-07
PETER ROBERT LYNEHAM
 Director 2010-03-31 2015-07-07
STEPHEN KEITH JAMES NELSON
 Director 2013-06-27 2015-07-07
ANN DIBBEN
 Company Secretary 2007-12-17 2015-02-17
DAVID WILLIAM KERR
 Director 2010-02-23 2015-02-06
ELAINE RICHARDSON
 Company Secretary 2013-11-27 2014-01-17
KENTON EDWARD BRADBURY
 Director 2009-11-20 2013-06-27
JAMES NIGEL SHELLEY COOPER
 Director 2007-05-22 2013-01-02
PETER-PAUL JOSEF MARIE BLOEMEN
 Director 2008-01-23 2011-06-23
JOHN KNOWLTON
 Director 2006-09-06 2010-08-31
THOMAS DEWITT FERGUSON II
 Director 2006-10-24 2010-03-31
ENG SENG ANG
 Director 2007-10-01 2010-02-23
EDWARD HILTON CLARKE
 Director 2006-09-06 2009-11-20
COLLEEN TRACEY SUTCLIFFE
 Company Secretary 2006-11-14 2007-12-17
STEPHEN BERNARD LILLEY
 Director 2006-09-06 2007-05-22
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2006-08-31 2006-11-14
JAMAL DHANANI
 Director 2006-09-06 2006-10-24
STEPHEN BERNARD LILLEY
 Director 2006-08-31 2006-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABP SECRETARIAT SERVICES LIMITED W.E. DOWDS (SHIPPING) LIMITED Company Secretary 2018-01-31 CURRENT 1963-08-12 Active
ABP SECRETARIAT SERVICES LIMITED W.E.D. (SERVICES) LIMITED Company Secretary 2018-01-31 CURRENT 2015-04-16 Active
ABP SECRETARIAT SERVICES LIMITED SOUTHAMPTON PORT SECURITY AUTHORITY LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
ABP SECRETARIAT SERVICES LIMITED ABP MARINE ENVIRONMENTAL RESEARCH LIMITED Company Secretary 2017-05-31 CURRENT 1985-11-11 Active
ABP SECRETARIAT SERVICES LIMITED ABP SECURITY LIMITED Company Secretary 2017-05-31 CURRENT 2014-01-29 Active
ABP SECRETARIAT SERVICES LIMITED ABP BONDS UK LIMITED Company Secretary 2015-10-09 CURRENT 2006-07-24 Active
ABP SECRETARIAT SERVICES LIMITED ABPA HOLDINGS LIMITED Company Secretary 2015-09-30 CURRENT 2011-11-14 Active
ABP SECRETARIAT SERVICES LIMITED ABP ACQUISITIONS UK LIMITED Company Secretary 2015-09-30 CURRENT 2006-06-07 Active
ABP SECRETARIAT SERVICES LIMITED ABP SUBHOLDINGS UK LIMITED Company Secretary 2015-09-30 CURRENT 2006-06-07 Active
ABP SECRETARIAT SERVICES LIMITED MILLBAY DEVELOPMENT COMPANY LIMITED Company Secretary 2015-07-20 CURRENT 1987-09-14 Active
ABP SECRETARIAT SERVICES LIMITED ABP INFRASTRUCTURE GRIMSBY LIMITED Company Secretary 2015-07-16 CURRENT 2012-05-04 Dissolved 2016-05-24
ABP SECRETARIAT SERVICES LIMITED AMPORTS CARGO SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1989-05-05 Active
ABP SECRETARIAT SERVICES LIMITED SOUTHAMPTON FREE TRADE ZONE LIMITED Company Secretary 2015-07-16 CURRENT 1983-08-09 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED Company Secretary 2015-07-16 CURRENT 1982-02-25 Active
ABP SECRETARIAT SERVICES LIMITED AUTO SHIPPING LIMITED Company Secretary 2015-07-16 CURRENT 1985-05-03 Active
ABP SECRETARIAT SERVICES LIMITED EXXTOR SHIPPING SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1953-03-06 Active
ABP SECRETARIAT SERVICES LIMITED IPSWICH PORT LIMITED Company Secretary 2015-07-16 CURRENT 1996-02-15 Active
ABP SECRETARIAT SERVICES LIMITED AMERICAN PORT SERVICES HOLDINGS LIMITED Company Secretary 2015-07-16 CURRENT 2000-03-30 Active
ABP SECRETARIAT SERVICES LIMITED ABP SAFEGUARD LIMITED Company Secretary 2015-07-16 CURRENT 2014-12-02 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR BUCHANAN PROPERTIES LIMITED Company Secretary 2015-07-16 CURRENT 1988-05-20 Active
ABP SECRETARIAT SERVICES LIMITED ABP CONNECT LIMITED Company Secretary 2015-07-16 CURRENT 1985-11-15 Active
ABP SECRETARIAT SERVICES LIMITED HUMBER PILOTAGE (C.H.A.) LIMITED Company Secretary 2015-07-16 CURRENT 1894-09-18 Active
ABP SECRETARIAT SERVICES LIMITED ABP PROPERTY DEVELOPMENT COMPANY LIMITED Company Secretary 2015-07-16 CURRENT 1980-10-14 Active
ABP SECRETARIAT SERVICES LIMITED ABP (NO.1) LIMITED Company Secretary 2015-07-16 CURRENT 1983-11-16 Active
ABP SECRETARIAT SERVICES LIMITED ABP SOUTHAMPTON PROPERTIES LIMITED Company Secretary 2015-07-16 CURRENT 1985-06-11 Active
ABP SECRETARIAT SERVICES LIMITED MARINE ENVIRONMENTAL RESEARCH LIMITED Company Secretary 2015-07-16 CURRENT 1986-02-13 Active
ABP SECRETARIAT SERVICES LIMITED ABP (ALDWYCH) LIMITED Company Secretary 2015-07-16 CURRENT 1986-11-19 Active
ABP SECRETARIAT SERVICES LIMITED ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED Company Secretary 2015-07-16 CURRENT 1986-12-30 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE GROUP LIMITED Company Secretary 2015-07-16 CURRENT 1988-09-20 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE DEVELOPMENTS LIMITED Company Secretary 2015-07-16 CURRENT 1988-10-26 Active
ABP SECRETARIAT SERVICES LIMITED AMPORTS CONTRACT PERSONNEL LIMITED Company Secretary 2015-07-16 CURRENT 1989-10-17 Active
ABP SECRETARIAT SERVICES LIMITED NORTHERN CARGO SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1990-06-14 Active
ABP SECRETARIAT SERVICES LIMITED ABP NOMINEES LIMITED Company Secretary 2015-07-16 CURRENT 1990-06-04 Active
ABP SECRETARIAT SERVICES LIMITED AMPORTS VEHICLE TERMINALS LIMITED Company Secretary 2015-07-16 CURRENT 1991-10-07 Active
ABP SECRETARIAT SERVICES LIMITED AMPORTS HOLDINGS LIMITED Company Secretary 2015-07-16 CURRENT 1995-05-15 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED Company Secretary 2015-07-16 CURRENT 2000-03-30 Active
ABP SECRETARIAT SERVICES LIMITED ALDWYCH LOGISTICS INVESTMENTS LIMITED Company Secretary 2015-07-16 CURRENT 2010-09-17 Active
ABP SECRETARIAT SERVICES LIMITED ABP MARCHWOOD LIMITED Company Secretary 2015-07-16 CURRENT 2014-12-01 Active
ABP SECRETARIAT SERVICES LIMITED SLATER'S TRANSPORT LIMITED Company Secretary 2015-07-16 CURRENT 1989-08-18 Active
ABP SECRETARIAT SERVICES LIMITED WHITBY PORT SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1981-11-17 Active
ABP SECRETARIAT SERVICES LIMITED UK DREDGING MANAGEMENT LIMITED Company Secretary 2015-07-16 CURRENT 1903-07-09 Active
ABP SECRETARIAT SERVICES LIMITED THE TEIGNMOUTH QUAY COMPANY LTD Company Secretary 2015-07-16 CURRENT 1886-11-16 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE (HOLDINGS) LIMITED Company Secretary 2015-07-16 CURRENT 1979-11-28 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE INVESTMENTS LIMITED Company Secretary 2015-07-16 CURRENT 1983-03-15 Active
ABP SECRETARIAT SERVICES LIMITED COLCHESTER DOCK TRANSIT COMPANY LIMITED Company Secretary 2015-07-16 CURRENT 1924-04-08 Active
ABP SECRETARIAT SERVICES LIMITED ABP QUEST TRUSTEES LIMITED Company Secretary 2015-07-16 CURRENT 1996-09-16 Active
KENTON EDWARD BRADBURY ABPA HOLDINGS LIMITED Director 2017-11-30 CURRENT 2011-11-14 Active
KENTON EDWARD BRADBURY ABP FINANCE PLC Director 2017-11-30 CURRENT 2011-11-14 Active
KENTON EDWARD BRADBURY ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2017-11-30 CURRENT 1982-02-08 Active
KENTON EDWARD BRADBURY ABP ACQUISITIONS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
KENTON EDWARD BRADBURY ABP SUBHOLDINGS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
KENTON EDWARD BRADBURY ABP BONDS UK LIMITED Director 2017-11-30 CURRENT 2006-07-24 Active
KENTON EDWARD BRADBURY OMERS INFRASTRUCTURE EUROPE LIMITED Director 2016-10-31 CURRENT 2011-03-10 Active
KENTON EDWARD BRADBURY SGN CONTRACTING LIMITED Director 2016-05-26 CURRENT 2005-02-22 Active
KENTON EDWARD BRADBURY SCOTIA GAS NETWORKS LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
KENTON EDWARD BRADBURY SOUTHERN GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-06-30 Active
KENTON EDWARD BRADBURY SGN COMMERCIAL SERVICES LIMITED Director 2016-05-26 CURRENT 2006-10-17 Active
KENTON EDWARD BRADBURY SGN EVOLVE NETWORK LTD Director 2016-05-26 CURRENT 2013-12-20 Active
KENTON EDWARD BRADBURY SCOTLAND GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-02-26 Active
KENTON EDWARD BRADBURY SGN SMART LIMITED Director 2016-05-26 CURRENT 2005-11-10 Active
KENTON EDWARD BRADBURY SGN CONNECTIONS LIMITED Director 2016-05-26 CURRENT 2005-11-10 Active
KENTON EDWARD BRADBURY EXOLUM PIPELINE SYSTEM LTD Director 2016-02-11 CURRENT 2015-03-18 Active
HAKIM DRISSI KAITOUNI ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2015-07-07 CURRENT 1982-02-08 Active
HAKIM DRISSI KAITOUNI ABP ACQUISITIONS UK LIMITED Director 2015-07-07 CURRENT 2006-06-07 Active
HAKIM DRISSI KAITOUNI ABP SUBHOLDINGS UK LIMITED Director 2015-07-07 CURRENT 2006-06-07 Active
HAKIM DRISSI KAITOUNI ABP BONDS UK LIMITED Director 2015-07-07 CURRENT 2006-07-24 Active
GEORGE PHILIP ROGER KAY ABPA HOLDINGS LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
GEORGE PHILIP ROGER KAY ABP FINANCE PLC Director 2011-11-14 CURRENT 2011-11-14 Active
GEORGE PHILIP ROGER KAY ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2006-11-29 CURRENT 1982-02-08 Active
GEORGE PHILIP ROGER KAY ABP BONDS UK LIMITED Director 2006-08-04 CURRENT 2006-07-24 Active
GEORGE PHILIP ROGER KAY ABP ACQUISITIONS UK LIMITED Director 2006-06-15 CURRENT 2006-06-07 Active
GEORGE PHILIP ROGER KAY ABP SUBHOLDINGS UK LIMITED Director 2006-06-15 CURRENT 2006-06-07 Active
ERIC PHILIPPE MARIANNE MACHIELS OMERS WIND BIDCO LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
ERIC PHILIPPE MARIANNE MACHIELS ABPA HOLDINGS LIMITED Director 2017-11-30 CURRENT 2011-11-14 Active
ERIC PHILIPPE MARIANNE MACHIELS ABP FINANCE PLC Director 2017-11-30 CURRENT 2011-11-14 Active
ERIC PHILIPPE MARIANNE MACHIELS ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2017-11-30 CURRENT 1982-02-08 Active
ERIC PHILIPPE MARIANNE MACHIELS ABP ACQUISITIONS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
ERIC PHILIPPE MARIANNE MACHIELS ABP SUBHOLDINGS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
ERIC PHILIPPE MARIANNE MACHIELS ABP BONDS UK LIMITED Director 2017-11-30 CURRENT 2006-07-24 Active
ERIC PHILIPPE MARIANNE MACHIELS BBRG HOLDING (UK) LTD Director 2016-09-15 CURRENT 2015-12-03 Active - Proposal to Strike off
ERIC PHILIPPE MARIANNE MACHIELS INFINIS CONSTRUCTION SERVICECO LIMITED Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2017-06-13
PHILIP MICHAEL GERARD NOLAN ABP ACQUISITIONS UK LIMITED Director 2018-06-13 CURRENT 2006-06-07 Active
PHILIP MICHAEL GERARD NOLAN ABP SUBHOLDINGS UK LIMITED Director 2018-06-13 CURRENT 2006-06-07 Active
PHILIP MICHAEL GERARD NOLAN ABP BONDS UK LIMITED Director 2018-06-13 CURRENT 2006-07-24 Active
PHILIP MICHAEL GERARD NOLAN ABPA HOLDINGS LIMITED Director 2018-01-24 CURRENT 2011-11-14 Active
PHILIP MICHAEL GERARD NOLAN ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2017-07-04 CURRENT 1982-02-08 Active
GREGORY STUART PESTRAK ABPA HOLDINGS LIMITED Director 2018-01-24 CURRENT 2011-11-14 Active
GREGORY STUART PESTRAK ABP FINANCE PLC Director 2018-01-24 CURRENT 2011-11-14 Active
GREGORY STUART PESTRAK ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2018-01-24 CURRENT 1982-02-08 Active
GREGORY STUART PESTRAK ABP ACQUISITIONS UK LIMITED Director 2018-01-24 CURRENT 2006-06-07 Active
GREGORY STUART PESTRAK ABP SUBHOLDINGS UK LIMITED Director 2018-01-24 CURRENT 2006-06-07 Active
GREGORY STUART PESTRAK ABP BONDS UK LIMITED Director 2018-01-24 CURRENT 2006-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03DIRECTOR APPOINTED MUNROOP ATWAL
2024-10-02APPOINTMENT TERMINATED, DIRECTOR MARINA MAY WYATT
2024-07-01FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-09-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-25CH01Director's details changed for Mr Henrik Lundgaard Pedersen on 2020-08-24
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-05-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SEBASTIAN MATTHEW BULL
2019-03-15AP01DIRECTOR APPOINTED MRS MARINA MAY WYATT
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY STUART PESTRAK
2018-12-13AP01DIRECTOR APPOINTED MR HENRIK LUNDGAARD PEDERSEN
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KENTON EDWARD BRADBURY
2018-11-28AP01DIRECTOR APPOINTED MR DMITRY YASHNIKOV
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAY
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTCHER
2018-06-26AP01DIRECTOR APPOINTED PHILIP MICHAEL GERARD NOLAN
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HAKIM DRISSI KAITOUNI / 30/08/2015
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HAKIM DRISSI KAITOUNI / 30/08/2015
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP .02
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-25AP01DIRECTOR APPOINTED MR GREGORY STUART PESTRAK
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ANASTASE BUSSLINGER
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MCMANUS
2017-12-15AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KENTON EDWARD BRADBURY
2017-12-07AP01DIRECTOR APPOINTED MR ERIC PHILIPPE MARIANNE MACHIELS
2017-08-18PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-08-18PSC07CESSATION OF ABP (JERSEY) LIMITED AS A PSC
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP .02
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PETROS STYLIANIDES
2016-07-19AP01DIRECTOR APPOINTED MR PHILIP BUTCHER
2016-07-19AP01DIRECTOR APPOINTED MR PHILIP BUTCHER
2016-07-18AP01DIRECTOR APPOINTED MR ANDREW HAY
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP .02
2016-06-28AR0117/06/16 FULL LIST
2016-06-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROGER KAY / 10/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 08/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 10/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETROS STYLIANIDES / 10/02/2016
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLAND
2015-12-16AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2015-10-19TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON
2015-10-19AP04CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP .02
2015-10-09AR0117/09/15 FULL LIST
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 07/07/2015
2015-07-15AP01DIRECTOR APPOINTED MR ROBERT WALL
2015-07-09AP01DIRECTOR APPOINTED PETROS STYLIANIDES
2015-07-09AP01DIRECTOR APPOINTED HAKIM DRISSI KAITOUNI
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER LYNEHAM
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CAMU
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 04/03/2015
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 04/03/2015
2015-02-25TM02APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KERR
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP .02
2014-09-29AR0117/09/14 FULL LIST
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KERR / 22/06/2014
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16AP03SECRETARY APPOINTED GEOFFREY KEITH HOWARD MASON
2014-01-20TM02APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
2013-12-09AP03SECRETARY APPOINTED MS ELAINE RICHARDSON
2013-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP .02
2013-09-19AR0117/09/13 FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROGER KAY / 29/01/2013
2013-02-13AP01DIRECTOR APPOINTED MR EDWARD HILTON CLARKE
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2012-10-30AR0117/09/12 FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT LYNEHAM / 31/08/2011
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 01/12/2011
2012-05-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-09AP01DIRECTOR APPOINTED MR JOHN JAMES MCMANUS
2011-12-05CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-05RES13SECTION 175 30/11/2011
2011-12-05RES01ADOPT ARTICLES 30/11/2011
2011-09-23AR0117/09/11 FULL LIST
2011-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011
2011-06-24AP01DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER-PAUL JOSEPH MARIE BLOEMEN
2011-03-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLTON
2010-09-30AR0117/09/10 FULL LIST
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FERGUSON II
2010-04-09AP01DIRECTOR APPOINTED MR PETER ROBERT LYNEHAM
2010-03-24AP01DIRECTOR APPOINTED MR DAVID WILLIAM KERR
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 25/01/2010
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ENG ANG
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEWITT FERGUSON II / 24/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEWITT FERGUSON II / 21/01/2010
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE
2009-12-09AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL SHELLEY COOPER / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HUBERT CAMU / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-PAUL JOSEPH, MARIE BLOEMEN / 08/12/2009
2009-09-22363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM ASSOCIATED BRITISH PORTS 150 HOLBORN LONDON EC1N 2LR
2009-03-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE KAY / 19/01/2009
2008-09-20363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-08-12288aDIRECTOR APPOINTED MR PETER-PAUL JOSEPH, MARIE BLOEMEN
2008-06-25AUDAUDITOR'S RESIGNATION
2008-03-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288bDIRECTOR RESIGNED
2008-01-03288aNEW SECRETARY APPOINTED
2007-12-13288bSECRETARY RESIGNED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-09-27288bDIRECTOR RESIGNED
2007-09-17363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ABP MEZZANINE HOLDCO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABP MEZZANINE HOLDCO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-04-05 Satisfied PRUDENTIAL TRUSTEE COMPANY LIMITED (THE ISSUER SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABP MEZZANINE HOLDCO UK LIMITED

Intangible Assets
Patents
We have not found any records of ABP MEZZANINE HOLDCO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABP MEZZANINE HOLDCO UK LIMITED
Trademarks
We have not found any records of ABP MEZZANINE HOLDCO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABP MEZZANINE HOLDCO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ABP MEZZANINE HOLDCO UK LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ABP MEZZANINE HOLDCO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABP MEZZANINE HOLDCO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABP MEZZANINE HOLDCO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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