Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Abp Midco UK Limited
- Incorporated
- 29 June 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Shaun Richard Kennedy
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Bedford StreetLondonWC2E 9ES
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born November 1976
Corporate Secretary · Appointed 29 June 2020
Kennedy, Shaun Richard
Director · Appointed 29 June 2020
New Zealander
Born November 1979
Director · Appointed 29 June 2020
Danish
Born October 1974 (52)
Officer history (1 former)
1 October 2024
1 October 2024
29 June 2020
29 June 2020
Appointed Kennedy, Shaun Richard as Director
29 June 2020
29 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12701688
Holdings 1
Companies where Abp Midco UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 August 2020
Ceased Abp Subholdings UK Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Abp Subholdings UK Limited Owns 75–100% of shares
Abp Midco UK Holdings Limited Owns 75–100% of shares
Abp Midco UK Limited This company Owns 75–100% of shares
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 29 November 2025 | ||
| 10 July 2025 | Full accounts | 31 December 2024 | ||
| 29 November 2024 | Confirmation statement with no updates | 29 November 2024 | ||
| 3 October 2024 | Appointment of a director |
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