Abry UK Limited

Active09225229 Private limited company
Incorporated
18 September 2014 (12 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Michaël Frederic Madar
Charles Joseph Brucato
Owned by
Jay Michael Grossman
Peggy Jean Koenig
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Madar, Michaël Frederic
Director · Appointed 12 February 2025
French,British
Born January 1973 (53)
Brucato, Charles Joseph
Director · Appointed 6 June 2018
American
Born October 1973 (53)
Corporate Secretary · Appointed 18 September 2014
Officer history (3 former)
12 February 2025
Appointed Madar, Michaël Frederic as Director
12 February 2025
Resigned Choufani, Ralph Paul as Director
26 March 2019
Appointed Choufani, Ralph Paul as Director
26 March 2019
Resigned Grossman, Jay Michael as Director
6 June 2018
Appointed Brucato, Charles Joseph as Director
6 June 2018
Resigned Koenig, Peggy Jean as Director
18 September 2014
Appointed Vistra Company Secretaries Limited as Corporate Secretary
18 September 2014
Appointed Koenig, Peggy Jean as Director
18 September 2014
Appointed Grossman, Jay Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jay Michael Grossman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born October 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born December 1956 (69)

Filings 50

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates18 September 2026
16 October 2026Replacement filing for the appointment of a director
21 September 2026Full accounts31 December 2025
28 April 2026Secretary's details changed
7 October 2025Full accounts31 December 2024
Show all 50 filings

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