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AB CAPITAL PARTNERS LIMITED (09877712)

AB CAPITAL PARTNERS LIMITED (09877712) is an active UK company. incorporated on 18 November 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. AB CAPITAL PARTNERS LIMITED has been registered for 10 years. Current directors include BELLUZZO, Sara.

Company Number
09877712
Status
active
Type
ltd
Incorporated
18 November 2015
Age
10 years
Address
13 Park Walk Flat 6, London, SW10 0AJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BELLUZZO, Sara
SIC Codes
82990

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AB CAPITAL PARTNERS LIMITED

AB CAPITAL PARTNERS LIMITED is an active company incorporated on 18 November 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AB CAPITAL PARTNERS LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09877712

LTD Company

Age

10 Years

Incorporated 18 November 2015

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 12 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026

Previous Company Names

CAPITAL PARTNERS INTERNATIONAL LIMITED
From: 18 November 2015To: 7 May 2021
Contact
Address

13 Park Walk Flat 6 London, SW10 0AJ,

Previous Addresses

24 Bywater Street London SW3 4XH United Kingdom
From: 1 September 2023To: 26 March 2025
24 Bywater Street London SW3 4HX United Kingdom
From: 8 August 2023To: 1 September 2023
6 Burton Court Franklins Row London SW3 4TA United Kingdom
From: 1 June 2022To: 8 August 2023
Flat 1 29 Eccleston Square London SW1V 1NZ United Kingdom
From: 16 April 2021To: 1 June 2022
38 Craven Street London WC2N 5NG United Kingdom
From: 18 November 2015To: 16 April 2021
Timeline

8 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Nov 15
Owner Exit
Apr 21
New Owner
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 25
Director Left
Apr 25
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

BELLUZZO, Sara

Active
House 6, LondonSW10 0AJ
Born February 2003
Director
Appointed 02 Apr 2025

BELLUZZO, Alessandro

Resigned
LondonWC2N 5NG
Born January 1977
Director
Appointed 18 Nov 2015
Resigned 01 Apr 2021

BIONDANI, Adele

Resigned
Flat 6, LondonSW10 0AJ
Born January 1970
Director
Appointed 01 Apr 2021
Resigned 02 Apr 2025

CORNINI, Claudio

Resigned
LondonWC2N 5NG
Born April 1954
Director
Appointed 18 Nov 2015
Resigned 01 Apr 2021

Persons with significant control

2

1 Active
1 Ceased

Mrs Adele Biondani

Active
Flat 6, LondonSW10 0AJ
Born January 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021

Trust & Wealth Limited

Ceased
LondonWC2N 5NG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Apr 2021
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Micro Entity
20 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
9 April 2025
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2025
TM01Termination of Director
Change Person Director Company With Change Date
27 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
26 March 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
26 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
7 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 November 2023
AAAnnual Accounts
Change To A Person With Significant Control
4 September 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
4 September 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 September 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
9 August 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 August 2023
CH01Change of Director Details
Change To A Person With Significant Control
8 August 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 August 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 August 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Change To A Person With Significant Control
6 June 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 June 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
1 June 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2021
AAAnnual Accounts
Resolution
7 May 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
16 April 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 April 2021
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
16 April 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Confirmation Statement With Updates
1 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Incorporation Company
18 November 2015
NEWINCIncorporation