Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Abp Nominees Limited
- Incorporated
- 4 June 1990 (36 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Bedford StreetLondonWC2E 9ES
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2022
British
Born November 1976
Director · Appointed 8 September 2022
British
Born July 1956 (70)
Corporate Secretary · Appointed 16 July 2015
Officer history (16 former)
8 September 2022
8 September 2022
8 September 2022
30 June 2022
6 May 2020
6 May 2020
12 February 2019
12 February 2019
16 July 2015
31 March 2015
17 February 2015
Resigned Dibben, Ann as Secretary
17 February 2015
17 January 2014
Resigned Richardson, Elaine as Secretary
27 November 2013
Appointed Richardson, Elaine as Secretary
11 March 2011
11 March 2011
30 September 2009
30 September 2009
17 December 2007
Appointed Dibben, Ann as Secretary
17 December 2007
17 December 2007
17 December 2007
1 January 2007
31 December 2006
23 June 2006
29 July 2003
29 July 2003
24 May 2002
24 May 2002
24 October 2000
29 August 1996
11 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1612178
Holdings 1
Companies where Abp Nominees Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 20 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 12 July 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →