AC

ABINGWORTH CCD GP LIMITED

Active

Company number 09622429

London, England · Incorporated 3 June 2015

1 St. James's Market, London, SW1Y 4AH, England

Last updated on 31 August 2026

Activities of venture and development capital companies · SIC 64303


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABINGWORTH PCD GP LIMITED · 3 June 2015 – 10 June 2015

Company overview

ABINGWORTH CCD GP LIMITED is an active private limited company incorporated on 3 June 2015 and registered in England and Wales. Its registered office is at 1 St. James’s Market, London, SW1Y 4AH. The company’s principal activity is that of a fund management company (SIC 64303).

It is wholly owned and controlled by The Carlyle Group Inc., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no insolvency history.

As of the latest filings, the board comprises three directors, all appointed on 25 March 2025: Andrew John Howlett-Bolton (British), Jeremy Wayne Anderson (American) and Robert William Rosen (American). A director was terminated on 13 April 2026.

The company files small accounts; the most recent accounts, made up to 31 December 2024, are due by 30 September 2026. The confirmation statement was last made up to 3 June 2026 and the next is due by 17 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Carlyle Group Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Accounts With Accounts Type Small
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Small
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Accounts With Accounts Type Small
Accounts
26 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Small
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Appoint Person Director Company With Name
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Certificate Change Of Name Company
Change Of Name
10 June 2015 View
Incorporation Company
Incorporation
3 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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