ABSCAPCO (UK) LIMITED
27A 27A PEMBRIDGE VILLAS, STUDIO 5, LONDON  W11 3EP- Active
- Private Limited Company
- Company No. 11892742
- Last Updated: 01 Mar 2024
Company Profile
ABSCAPCO (UK) LIMITED was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in LONDON. ABSCAPCO (UK) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 6 months and 2 days.
Name | ABSCAPCO (UK) LIMITED |
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Company number | 11892742 |
Company type | Private Limited Company |
Incorporation date | 20 Mar 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
27A 27A PEMBRIDGE VILLAS STUDIO 5 LONDON W11 3EP |
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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 |
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Juan Ball Nationality: American |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Pablo Stalman Nationality: American |
Dates: Wednesday, March 20, 2019 - Tuesday, August 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 17 April 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABSCAPCO (UK) LIMITED.
Previous Names
Name | Change Date |
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ABSCAPCO (UK) LIMITED | 20 Mar 2019 |