Abpa Holdings Limited

Company Registration Number: 07847153

Company registered in England and Wales

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Abpa Holdings Limited is a Private Company Limited by Shares first registered on 14 November 2011. Its current registered address is in London.

Registered Address

25 BEDFORD STREET
LONDON
UNITED KINGDOM
WC2E 9ES

There are 67 companies currently registered at this postcode, including this one.

All companies at WC2E 9ES

Registration Data

Company Number

07847153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £300,200,000£367,700,000£294,400,000£275,100,000£269,400,000£239,200,000£215,200,000
of which Cash £46,800,000£133,800,000£34,800,000£59,400,000£51,600,000£52,600,000£20,700,000
Total Assets £300,200,000£367,700,000£294,400,000£275,100,000£269,400,000£239,200,000£215,200,000
Current Liabilities £173,300,000£189,500,000£172,200,000£496,100,000£755,300,000£740,900,000£887,500,000
Net Current Assets £126,900,000£178,200,000£122,200,000£-221,000,000£-485,900,000£-501,700,000£-672,300,000
Total Net Worth £-3,095,800,000£-2,604,700,000£-2,384,500,000£-1,919,700,000£-2,035,100,000£-2,240,200,000£-1,929,500,000

Previous Names

No previous names

Company Officers

  • ABP SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 September 2015

     

    25
    Bedford Street
    London
    WC2E 9ES

  • BRADBURY, Kenton Edward

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: -

    Month of birth: January 1970

    Borealis Infrastructure Uk Limited
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • BUSSLINGER, Philippe Anastase

    Director

    Appointed on 14 November 2011

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: March 1975

    Borealis Infrastructure Uk Limited
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • BUTCHER, Philip

    Director

    Appointed on 28 June 2016

     

    Nationality: Canadian

    Occupation: Principal

    Month of birth: September 1985

    C/O Cppib
    40 Portman Square
    London
    England
    W1H 6LT
    England

  • DRISSI KAITOUNI, Hakim

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: -

    Month of birth: January 1983

    Wren House
    15 Carter Lane
    London
    EC4V 5EY
    United Kingdom

  • HAY, Andrew

    Director

    Appointed on 28 June 2016

     

    Nationality: Canadian

    Occupation: Investor

    Month of birth: April 1973

    C/O Cppib
    40 Portman Square
    London
    England
    W1H 6LT
    England

  • KAY, George Philip Roger

    Director

    Appointed on 14 November 2011

     

    Nationality: New Zealander

    Occupation: Private Equity Investor

    Month of birth: July 1972

    C/O Gic Special Investments Infrastructure Group
    York House
    45 Seymour Street
    London
    W1H 7LX

  • MCMANUS, John James

    Director

    Appointed on 25 January 2012

     

    Nationality: Canadian

    Occupation: -

    Month of birth: December 1959

    Royal Bank Plaza, South Tower
    Suite 2100, Box 56
    Toronto
    M5J 2J2
    Canada

  • DIBBEN, Ann

    Secretary

    Appointed on 14 November 2011

    Resigned on 17 February 2015

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • MASON, Geoffrey Keith Howard

    Secretary

    Appointed on 5 November 2014

    Resigned on 30 September 2015

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • RICHARDSON, Elaine

    Secretary

    Appointed on 27 November 2013

    Resigned on 17 January 2014

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN

  • BRADBURY, Kenton Edward

    Director

    Appointed on 14 November 2011

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1970

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • CAMU, Philippe Louis Hubert

    Director

    Appointed on 14 November 2011

    Resigned on 7 July 2015

    Nationality: Belgian

    Occupation: Investment Banker

    Month of birth: June 1967

    Goldman Sachs International Ltd
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • CLARKE, Edward Hilton

    Director

    Appointed on 2 January 2013

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1966

    Infracapital Llp
    Laurence Poutney Hill
    London
    EC4R 0HH
    England

  • COOPER, James Nigel Shelley

    Director

    Appointed on 14 November 2011

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • KERR, David William

    Director

    Appointed on 14 November 2011

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Investment Officer

    Month of birth: April 1963

    1st
    Floor
    York House 45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • LYNEHAM, Peter Robert

    Director

    Appointed on 14 November 2011

    Resigned on 7 July 2015

    Nationality: Australian

    Occupation: Banker

    Month of birth: August 1975

    Goldman Sachs International Ltd
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • NELSON, Stephen Keith James

    Director

    Appointed on 27 June 2013

    Resigned on 7 July 2015

    Nationality: British

    Occupation: -

    Month of birth: January 1963

    Infracapital Llp
    Laurence Poutney Hill
    London
    EC4R 0HH
    England

  • ROLLAND, John Michael

    Director

    Appointed on 14 November 2011

    Resigned on 26 November 2015

    Nationality: Canadian

    Occupation: Infrastructure Investing

    Month of birth: September 1957

    President & Ceo Borealis Infrastructure
    Royal Bank Plaza, South Tower
    200 Bay Street, Suite 2100
    Toronto
    Ontario
    M5J 2J2
    Canada

  • STYLIANIDES, Petros

    Director

    Appointed on 7 July 2015

    Resigned on 17 February 2017

    Nationality: Cypriot

    Occupation: -

    Month of birth: June 1976

    Wren House
    15 Carter Lane
    London
    EC4V 5EY
    United Kingdom

  • WALL, Robert Boyd Pierre

    Director

    Appointed on 7 July 2015

    Resigned on 28 June 2016

    Nationality: Uk

    Occupation: Investment Manager

    Month of birth: November 1979

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FGDKR. Transaction: MzE3Nzg0ODkxNGFkaXF6a2N4.

  2. 5 May 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L65B8NGM. Transaction: MzE3NTA0NjkzM2FkaXF6a2N4.

  3. 22 February 2017 Termination of appointment of Petros Stylianides as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X60SEF68. Transaction: MzE2OTQ5OTU3NGFkaXF6a2N4.

  4. 19 July 2016 Appointment of Mr Philip Butcher as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5BL56LF. Transaction: MzE1MzIyOTk1M2FkaXF6a2N4.

  5. 18 July 2016 Appointment of Mr Andrew Hay as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5BIJOSX. Transaction: MzE1MzE1NzUzMGFkaXF6a2N4.

  6. 18 July 2016 Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5BIGWDO. Transaction: MzE1MzExOTAyNGFkaXF6a2N4.

  7. 28 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4R1IO. Transaction: MzE1MTgxOTY3OGFkaXF6a2N4.

  8. 23 June 2016 Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH04. Barcode: A59F3MUJ. Transaction: MzE1MTE2MDYxMGFkaXF6a2N4.

  9. 2 June 2016 Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BEBEW. Transaction: MzE0OTkzNTY2NmFkaXF6a2N4.

  10. 9 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5608Z36. Transaction: MzE0ODA1Mjg2MGFkaXF6a2N4.

  11. 11 February 2016 Director's details changed for Mr George Philip Roger Kay on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X50GE3MQ. Transaction: MzE0MTY1ODQxMGFkaXF6a2N4.

  12. 10 February 2016 Director's details changed for Mr Philippe Anastase Busslinger on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50GE3OH. Transaction: MzE0MTY1ODQxOWFkaXF6a2N4.

  13. 10 February 2016 Director's details changed for Mr Kenton Edward Bradbury on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X50GE3QT. Transaction: MzE0MTY1ODQyOGFkaXF6a2N4.

  14. 10 February 2016 Director's details changed for Petros Stylianides on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X50GDK01. Transaction: MzE0MTY1MzYyNmFkaXF6a2N4.

  15. 16 December 2015 Termination of appointment of John Michael Rolland as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4MENUV5. Transaction: MzEzNzY5OTM0NGFkaXF6a2N4.

  16. 16 December 2015 Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4MEMM1N. Transaction: MzEzNzY4NjIyNGFkaXF6a2N4.

  17. 17 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAL114. Transaction: MzEzNTIyNjU0NGFkaXF6a2N4.

  18. 1 October 2015 Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4H3XLYJ. Transaction: MzEzMjIwMDc2NWFkaXF6a2N4.

  19. 1 October 2015 Appointment of Abp Secretariat Services Limited as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP04. Barcode: X4H3XLW3. Transaction: MzEzMjIwMDc2NGFkaXF6a2N4.

  20. 15 July 2015 Director's details changed for Mr Robert Boyd Pierre Wall on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X4BOJZOI. Transaction: MzEyNzEyNzY2NGFkaXF6a2N4.

  21. 15 July 2015 Appointment of Mr Robert Wall as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4BLYZT4. Transaction: MzEyNzA2NDIwNGFkaXF6a2N4.

  22. 9 July 2015 Appointment of Petros Stylianides as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4B8YP0H. Transaction: MzEyNjc2NTMyMmFkaXF6a2N4.

  23. 9 July 2015 Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4B8YGAH. Transaction: MzEyNjc2MjExMGFkaXF6a2N4.

  24. 8 July 2015 Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4B6EI6P. Transaction: MzEyNjcwMTA2N2FkaXF6a2N4.

  25. 8 July 2015 Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4B6D45L. Transaction: MzEyNjY4NTQzOWFkaXF6a2N4.

  26. 8 July 2015 Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4B6D3WY. Transaction: MzEyNjY4NTQxOGFkaXF6a2N4.

  27. 8 July 2015 Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4B6CA42. Transaction: MzEyNjY3NjgyMGFkaXF6a2N4.

  28. 22 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49NOF2G. Transaction: MzEyNTQ1MTU3NGFkaXF6a2N4.

  29. 12 March 2015 Director's details changed for Mr John James Mcmanus on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: CH01. Barcode: X42ZU9RC. Transaction: MzExOTA3MDY5NWFkaXF6a2N4.

  30. 12 March 2015 Director's details changed for Mr John James Mcmanus on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: CH01. Barcode: X42ZU9Q8. Transaction: MzExOTA3MDY3NGFkaXF6a2N4.

  31. 25 February 2015 Termination of appointment of Ann Dibben as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41Z24JV. Transaction: MzExODA1NDg4NmFkaXF6a2N4.

  32. 10 February 2015 Termination of appointment of David William Kerr as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X40YNW17. Transaction: MzExNzAyNTU5OWFkaXF6a2N4.

  33. 14 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMFY4Z. Transaction: MzExMTM1NTk5NmFkaXF6a2N4.

  34. 5 November 2014 Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP03. Barcode: X3K1MATU. Transaction: MzExMDc5NDMyMWFkaXF6a2N4.

  35. 31 July 2014 Director's details changed for Mr David William Kerr on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: CH01. Barcode: X3D9KI7U. Transaction: MzEwNDgwNTAzM2FkaXF6a2N4.

  36. 12 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I1NY8. Transaction: MzEwMTgxNTcyMWFkaXF6a2N4.

  37. 20 January 2014 Termination of appointment of Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZGGPC. Transaction: MzA5Mjk0NDU3NGFkaXF6a2N4.

  38. 9 December 2013 Appointment of Ms Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU8HLM. Transaction: MzA5MDMzODI4N2FkaXF6a2N4.

  39. 18 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MUJ7. Transaction: MzA4ODg0Njk2MmFkaXF6a2N4.

  40. 11 October 2013 Secretary's details changed for Ms Ann Rutter on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X2IQMP1S. Transaction: MzA4NjgzMjcxNWFkaXF6a2N4.

  41. 25 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTPI2. Transaction: MzA4NTc3NDE0M2FkaXF6a2N4.

  42. 6 August 2013 Appointment of Mr Stephen Keith James Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4W3VK. Transaction: MzA4Mjc0MjMxNmFkaXF6a2N4.

  43. 17 July 2013 Termination of appointment of Kenton Bradbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRUCVC. Transaction: MzA4MTY4ODg4N2FkaXF6a2N4.

  44. 24 May 2013 Director's details changed for Mr George Philip Roger Kay on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X28YQFAI. Transaction: MzA3ODUzMzcwNWFkaXF6a2N4.

  45. 13 February 2013 Appointment of Mr Edward Hilton Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2226VIJ. Transaction: MzA3MjcyOTQ3NGFkaXF6a2N4.

  46. 12 February 2013 Termination of appointment of James Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2226A4Q. Transaction: MzA3MjcyNDcwOWFkaXF6a2N4.

  47. 22 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9IUW9. Transaction: MzA2Nzk2ODQxN2FkaXF6a2N4.

  48. 19 November 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: X1M1QK1K. Transaction: MzA2NzcyOTQ0OWFkaXF6a2N4.

  49. 26 October 2012 Director's details changed for Mr Peter Robert Lyneham on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: X1KC0KRL. Transaction: MzA2NjUzMzYxN2FkaXF6a2N4.

  50. 26 October 2012 Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X1KBZW0J. Transaction: MzA2NjUyNjYwMWFkaXF6a2N4.

  51. 10 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188CSCB. Transaction: MzA1NzI1MjAzOGFkaXF6a2N4.

  52. 7 February 2012 Appointment of Mr John James Mcmanus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124XA6Q. Transaction: MzA1MTkyOTY5MmFkaXF6a2N4.

  53. 6 February 2012 Previous accounting period shortened from 30 November 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X124XA6Y. Transaction: MzA1MTkyOTY2MmFkaXF6a2N4.

  54. 4 January 2012 Duplicate mortgage certificatecharge no:3 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA1MDA5MDM3OWFkaXF6a2N4.

  55. 23 December 2011 Particulars of a mortgage or charge / charge no: 3

    Category: Mortgage. Type: MG01. Barcode: L0ORKGZ5. Transaction: MzA1MDA4NjgwNGFkaXF6a2N4.

  56. 23 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L0ORKGXT. Transaction: MzA1MDA4MzIzMGFkaXF6a2N4.

  57. 23 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L0ORKGY9. Transaction: MzA1MDA4NTQyOWFkaXF6a2N4.

  58. 14 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBUA9Z8S. Transaction: MzA0NzEyNDMwM2FkaXF6a2N4.

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