Company Information for AB CAPITAL PARTNERS LIMITED
24 BYWATER STREET, LONDON, SW3 4XH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AB CAPITAL PARTNERS LIMITED | ||
Legal Registered Office | ||
24 BYWATER STREET LONDON SW3 4XH | ||
Previous Names | ||
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Company Number | 09877712 | |
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Company ID Number | 09877712 | |
Date formed | 2015-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | ||
Return next due | 16/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB394106005 |
Last Datalog update: | 2024-11-05 20:24:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AB CAPITAL PARTNERS LLC | Delaware | Unknown | |
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AB Capital Partners Limited | Unknown | Company formed on the 2017-08-22 | |
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AB Capital Partners | 145 Forest Street Denver CO 80220 | Voluntarily Dissolved | Company formed on the 2007-02-20 |
AB CAPITAL PARTNERS FUND I, L.P. | Unknown | |||
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AB Capital Partners LLC | 6139 Taylor Street Frederick CO 80530 | Voluntarily Dissolved | Company formed on the 2021-09-14 |
Officer | Role | Date Appointed |
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ALESSANDRO BELLUZZO |
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CLAUDIO CORNINI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBERTO BOROLI FAMILY OFFICE LTD | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
EMME-E HIGH TECH HOLDING LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
INTERNATIONAL RETAIL COMPANY LTD | Director | 2016-07-07 | CURRENT | 2016-07-07 | Dissolved 2017-08-08 | |
SORGENTE BRAND UK LIMITED | Director | 2016-05-30 | CURRENT | 2016-04-06 | Active | |
BESPOKE WEALTH ADVISORY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
FIVEBFIVE LIMITED | Director | 2015-12-31 | CURRENT | 2011-05-20 | Dissolved 2017-07-18 | |
B TAX&LEGAL LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
RA SOLAR LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
B INTERNATIONAL LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
BESPOKE FAMILY OFFICE LTD | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
B FAMILY OFFICE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
BELLUZZO AUDIT LIMITED | Director | 2014-08-18 | CURRENT | 2012-06-27 | Active | |
GREEN TOMMAT LTD | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
T&W TRUSTEES LIMITED | Director | 2012-02-01 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
T&W SECRETARIES LTD | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
TEK INVESTMENT GROUP LIMITED | Director | 2010-08-23 | CURRENT | 2008-07-15 | Active | |
T&W DIRECTORS LTD | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
TRUST & WEALTH LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-11 | Active | |
BESPOKE TRUSTEES LTD | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
MFC HOLDING LIMITED | Director | 2018-02-26 | CURRENT | 2014-06-03 | Active | |
CLEARSPRINGS SUPPORT SERVICES LTD | Director | 2015-12-01 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
PFE UK LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
TTHCURZON RELOCATION LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
BE SPORT, MEDIA & ENTERTAINMENT LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
CURZON TRADING LIMITED | Director | 2014-01-24 | CURRENT | 1995-09-19 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES | ||
Change of details for Mrs Adele Biondani as a person with significant control on 2023-08-07 | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM 24 Bywater Street London SW3 4HX United Kingdom | ||
Director's details changed for Mrs Adele Biondani on 2023-08-07 | ||
Change of details for Mrs Adele Biondani as a person with significant control on 2023-08-07 | ||
REGISTERED OFFICE CHANGED ON 08/08/23 FROM 6 Burton Court Franklins Row London SW3 4TA United Kingdom | ||
Director's details changed for Mrs Adele Biondani on 2023-08-07 | ||
Change of details for Mrs Adele Biondani as a person with significant control on 2023-08-07 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
PSC04 | Change of details for Mrs Adele Biondani as a person with significant control on 2022-06-01 | |
CH01 | Director's details changed for Mrs Adele Biondani on 2022-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM Flat 1 29 Eccleston Square London SW1V 1NZ United Kingdom | |
PSC04 | Change of details for Mrs Adele Biondani as a person with significant control on 2022-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
RES15 | CHANGE OF COMPANY NAME 07/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
PSC07 | CESSATION OF TRUST & WEALTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELE BIONDANI | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/21 FROM 38 Craven Street London WC2N 5NG United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BELLUZZO | |
AP01 | DIRECTOR APPOINTED MRS ADELE BIONDANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 AB CAPITAL PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AB CAPITAL PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |