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Abry Uk Limited LONDON

Abry Uk started in year 2014 as Private Limited Company with registration number 09225229. The Abry Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL.

The company has 2 directors, namely Ralph C., Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 6 June 2018 and Ralph C. has been with the company for the least time - from 26 March 2019. As of 25 April 2024, there were 2 ex directors - Peggy K., Jay G. and others listed below. There were no ex secretaries.

Abry Uk Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09225229
Date of Incorporation Thu, 18th Sep 2014
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Ralph C.

Position: Director

Appointed: 26 March 2019

Charles B.

Position: Director

Appointed: 06 June 2018

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 September 2014

Peggy K.

Position: Director

Appointed: 18 September 2014

Resigned: 06 June 2018

Jay G.

Position: Director

Appointed: 18 September 2014

Resigned: 26 March 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Jay G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peggy K. This PSC owns 25-50% shares and has 25-50% voting rights.

Jay G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peggy K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (27 pages)

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