ABERCORE LIMITED
50 SLOANE AVENUE, SUITE 305, LONDON SW3 3DD- Active
- Private Limited Company
- Company No. 08692842
- Last Updated: 01 Mar 2024
Company Profile
ABERCORE LIMITED was incorporated on Tuesday, September 17, 2013 as a Private Limited Company with registered address in LONDON. ABERCORE LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 11 years and 13 days.
| Name | ABERCORE LIMITED |
|---|---|
| Company number | 08692842 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 SLOANE AVENUE SUITE 305 LONDON SW3 3DD |
|---|---|
| Country Of Origin | ENGLAND |
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 Simon Johnson Nationality: British |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luca Maria Galbiati Nationality: Italian |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rory George Malcolm Wilson Nationality: British |
Dates: Wednesday, May 22, 2019 - Friday, July 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (60 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ABERCORE LIMITED | 17 Sep 2013 |