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Nom	ABP Midco UK Limited
Adresse	25 Bedford Street London WC2E 9ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12701661 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Abp Midco Uk Holdings Limited Status: Active Notified: 10/08/2020 Companies House Number: 12701688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abp Subholdings Uk Limited Status: Ceased Notified: 29/06/2020 Ceased: 10/08/2020 Companies House Number: 05839376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Abp Secretariat Services Limited, London, United Kingdom Status: Active Notified: 29/06/2020 Role: Secretary

Atwal, Munroop London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Shaun Richard London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 11/1979 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Pedersen, Henrik Lundgaard London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 10/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Danish

Wyatt, Marina May London, United Kingdom Status: Ceased Notified: 29/06/2020 Ceased: 01/10/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Abpa Holdings Limited Status: Active Notified: 10/08/2020 Companies House Number: 07847153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Solent Gateway Limited Status: Ceased Notified: 31/01/2023 Ceased: 01/10/2023 Companies House Number: 09370825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ABP Midco UK Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)