Abc Investment Holdings Limited

Active02562881 Private limited company
Incorporated
28 November 1990 (35 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
1-5 Moorgate
London
EC2R 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2023
British
Born June 1972 (54)
Director · Appointed 4 December 2020
British
Born June 1968 (58)
Korkodilos, Constantine
Secretary · Appointed 23 January 2020
Officer history (27 former)
25 October 2023
Appointed Davies, Julian as Director
4 December 2020
Appointed Adrian, Rajeev Santhiapillai as Director
4 December 2020
Resigned Jennings, Paul Henry as Director
23 January 2020
Resigned Holden, David Thomas as Secretary
23 January 2020
Appointed Korkodilos, Constantine as Secretary
16 March 2015
Appointed Jennings, Paul Henry as Director
16 March 2015
Resigned Playle, William James as Director
4 January 2012
Appointed Playle, William James as Director
4 January 2012
Resigned Barbar, Nofal Shamoun as Director
24 March 2009
Resigned Al Mutairi, Hilal Mishari as Director
24 March 2009
24 March 2009
Resigned Juma, Hassan Ali as Director
24 March 2009
Resigned Mikdashi, Usama Ramez as Director
24 March 2009
Resigned Bengdara, Farhat Omer as Director
24 March 2009
Resigned Al-Hajeri, Saeed Mubarak Rashid as Director
24 March 2009
Resigned Carse, David Thomas Rhys as Director
13 May 2008
2 May 2008
Appointed Al-Hajeri, Saeed Mubarak Rashid as Director
25 April 2008
Resigned Breish, Abdulmagid Abdulsalam as Director
25 April 2008
Resigned Stone, Terence John as Director
15 February 2008
Resigned Al Kindi, Khalifa Mohamed as Director
26 October 2007
Appointed Mikdashi, Usama Ramez as Director
1 May 2007
Appointed Holden, David Thomas as Secretary
30 April 2007
Resigned Bowen-Jones, David Anthony as Secretary
11 April 2007
Appointed Barbar, Nofal Shamoun as Director
11 April 2007
Appointed Carse, David Thomas Rhys as Director
31 March 2007
Resigned Yassukovich, Stanislas Michael as Director
26 October 2006
Resigned Deflassieux, Jean as Director
30 April 2006
Resigned Duval, Michael John as Director
25 July 2005
Appointed Duval, Michael John as Director
31 December 2001
Resigned Alturki, Khalid Ali, Sheikh as Director
21 December 2001
Appointed Breish, Abdulmagid Abdulsalam as Director
26 July 2001
Appointed Al Mutairi, Hilal Mishari as Director
26 July 2001
Appointed Bengdara, Farhat Omer as Director
26 July 2001
Appointed Juma, Hassan Ali as Director
18 June 2001
Resigned Breni, Ageli Abdussalam as Director
18 June 2001
Resigned Al-Tammar, Abdul Wahab Ali as Director
26 November 1999
Appointed Al-Tammar, Abdul Wahab Ali as Director
23 July 1999
23 July 1999
Resigned Sanchez-Pedreno, Antonio Jose as Director
23 July 1999
Appointed Stone, Terence John as Director
23 July 1999
Appointed Al Kindi, Khalifa Mohamed as Director
23 July 1999
Appointed Breni, Ageli Abdussalam as Director
31 December 1998
Resigned Al-Hejailan, Salah, Sheikh as Director
16 October 1997
9 November 1994
Appointed Alturki, Khalid Ali, Sheikh as Director
15 October 1994
Resigned Saudi, Abdulla Ammar as Director
15 June 1993
Resigned Hay, Morven Charles as Director

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
Public Limited Company
Reg. no. 02564490

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Abc Investment Holdings Limited This company Owns 75–100% of shares
Abcint Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 December 2025
27 June 2026Confirmation statement with no updates25 June 2026
27 October 2025Confirmation statement with no updates27 October 2025
15 July 2025Total exemption full accounts31 December 2024
27 October 2024Confirmation statement with no updates27 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?