Abglp Group Ltd is a private limited company located at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2023-04-17, this 1-year-old company is run by 1 director.
Director Sara B., appointed on 01 February 2024.
The company is classified as "combined office administrative service activities" (Standard Industrial Classification: 82110), "other information technology service activities" (SIC code: 62090), "activities of conference organisers" (SIC code: 82302).
The latest confirmation statement was filed on 2023-05-02 and the due date for the next filing is 2024-05-16.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 14809248 |
| Date of Incorporation | Mon, 17th Apr 2023 |
| Industry | Combined office administrative service activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 17th Jan 2025 (264 days left) |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 01 February 2024
The list of persons with significant control who own or have control over the company includes 6 names. As we identified, there is Gleno P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Betana P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sara B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Gleno P.
| Notified on | 22 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Betana P.
| Notified on | 22 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sara B.
| Notified on | 1 February 2024 |
| Ceased on | 22 March 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sara B.
| Notified on | 1 February 2024 |
| Ceased on | 1 February 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares |
Gleno P.
| Notified on | 17 April 2023 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Betana P.
| Notified on | 17 April 2023 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 22nd March 2024 filed on: 24th, March 2024 |
officers | Free Download (2 pages) |
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