ABELL GROUP LIMITED
128 CANNON WORKSHOPS CANNON DRIVE, CANARY WHARF, LONDON E14 4AS- Active
- Private Limited Company
- Company No. 01295545
- Last Updated: 07 Apr 2024
Company Profile
ABELL GROUP LIMITED was incorporated on Tuesday, January 25, 1977 as a Private Limited Company with registered address in LONDON. ABELL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 48 years and 28 days.
| Name | ABELL GROUP LIMITED |
|---|---|
| Company number | 01295545 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CANNON WORKSHOPS CANNON DRIVE CANARY WHARF LONDON E14 4AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Malcolm Swallow Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr James Malcolm Swallow Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2024 |
| Last confirmation statement dated | 15 November 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABELL GROUP LIMITED | 25 Jan 1977 |
| SCOPE OFFICE SOLUTIONS LIMITED | 03 Jul 2017 |
| MERCANTILE MARINE LIMITED | 18 Jun 2020 |
| MERCANTILE MARINE (HOLDINGS) LIMITED | 17 Jun 2022 |