Abancay Holdings UK Limited

Active15170861 Private limited company
Incorporated
28 September 2023 (3 years)
Industry
Activities of investment trusts (64301)
Owned by
Lisa Rachel Raffles
Jonathan Edward Stamford Raffles
Accounts type
Total exemption full
Region
North West
Address
C/o Kuit Steinart Levy LLP
3 St. Marys Parsonage
Manchester
M3 2RD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Lisa Rachel Raffles
Individual · Notified 5 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1964 (62)
Corporate entity · Notified 5 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 01122199
Jonathan Edward Stamford Raffles
Individual · Notified 5 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1958 (68)
Former controllers (1)
5 October 2023
Ceased KSL Trustees Limited — Owns 75–100% of shares

Group structure 36 companies

Ownership group derived from the Companies House PSC register

KSL Service Company Limited Has significant influence or control
KSL Trustees Limited Has significant influence or control
A.C.S. Textiles Limited Owns 75–100% of shares (as a trust)
Trendmost Limited Owns 75–100% of shares
Abancay Holdings UK Limited This company Owns 75–100% of shares (as a trust)
Brighton Street Development Limited Has significant influence or control (as a firm)
Willesden Developments Ltd Owns 25–50% of shares
Chesterfield SSL Limited Has significant influence or control (as a trust)
Datchet Services Ltd Has significant influence or control
DHS Properties Limited Has significant influence or control (as a firm)
Edgbaston SSL Limited Has significant influence or control (as a trust)
Kenross Containers Limited Owns 50–75% of shares
Purley Way Properties Ltd Has significant influence or control
Stirling Management Group Limited Owns 50–75% of shares
Pineapple Letting Ltd Owns 75–100% of shares
TLB Developments Limited Has significant influence or control (as a firm)
Turner Bianca PLC Owns 75–100% of shares
Arts and Crafts Textiles Limited Owns 75–100% of shares
Bianca Fine Linens Company Limited Owns 75–100% of shares
Bianca Textiles Limited Owns 75–100% of shares
Bianca Trading Company Limited Owns 25–50% of shares
Catherine Lansfield Limited Owns 75–100% of shares
Hunky Dory Textiles Limited Owns 75–100% of shares
Hyperion Textiles Limited Owns 75–100% of shares
J.E. Turner & Son Limited Owns 75–100% of shares
Lazy Leopard Textiles Limited Owns 75–100% of shares
The Finest Linens Company Limited Owns 75–100% of shares
The Pretty Cool Home Company Limited Owns 75–100% of shares
Kuits Law Limited Has significant influence or control
Kuits Limited Has significant influence or control
Parsonage Nominees Limited Has significant influence or control (as a firm)
Pearlchoice 2 Limited Has significant influence or control
Pearlchoice Limited Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Employees
0 1 2 2024 2025 2 0
Balance sheet detail
20252024
Debtors£1£1
Net Current Assets£1£1

Filings

Filing history not loaded yet. See it on Companies House

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