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ABYSSINIAN TOPCO LIMITED (11649721)

ABYSSINIAN TOPCO LIMITED (11649721) is an active UK company. incorporated on 30 October 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ABYSSINIAN TOPCO LIMITED has been registered for 7 years. Current directors include BJOERKLUND, Jacob Torsten, HELL, Richard, KAMIENIECKY, Gilbert Benjamin and 3 others.

Company Number
11649721
Status
active
Type
ltd
Incorporated
30 October 2018
Age
7 years
Address
Investcorp House 48 Grosvenor Street, London, W1K 3HW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BJOERKLUND, Jacob Torsten, HELL, Richard, KAMIENIECKY, Gilbert Benjamin, MA, Xiaojiao, PAGAN, Owen Thomas Henry, SELVARATNAM, Selva, Dr
SIC Codes
64209

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ABYSSINIAN TOPCO LIMITED

ABYSSINIAN TOPCO LIMITED is an active company incorporated on 30 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABYSSINIAN TOPCO LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11649721

LTD Company

Age

7 Years

Incorporated 30 October 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 October 2025 (6 months ago)
Submitted on 5 February 2026 (2 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026
Contact
Address

Investcorp House 48 Grosvenor Street Mayfair London, W1K 3HW,

Timeline

20 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Oct 18
Director Joined
Jan 19
Funding Round
Jan 19
Funding Round
Jun 19
Share Issue
Jun 19
Funding Round
Sept 19
Director Joined
Aug 20
Director Joined
Aug 20
Funding Round
Sept 20
Director Joined
May 21
Funding Round
Aug 22
Director Joined
Aug 23
Owner Exit
Aug 23
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Dec 25
Director Left
Feb 26
6
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

BJOERKLUND, Jacob Torsten

Active
Unit 404, Level 4, Dubai
Born July 1991
Director
Appointed 11 Dec 2025

HELL, Richard

Active
84385, Egglham
Born April 1967
Director
Appointed 01 May 2021

KAMIENIECKY, Gilbert Benjamin

Active
48 Grosvenor Street, LondonW1K 3HW
Born April 1981
Director
Appointed 30 Oct 2018

MA, Xiaojiao

Active
Grosvenor Street, LondonW1K 3HW
Born March 1987
Director
Appointed 14 Aug 2024

PAGAN, Owen Thomas Henry

Active
48 Grosvenor Street, LondonW1K 3HW
Born May 1975
Director
Appointed 26 Aug 2020

SELVARATNAM, Selva, Dr

Active
48 Grosvenor Street, LondonW1K 3HW
Born March 1961
Director
Appointed 24 Jan 2025

BENNET, Julian Charles Lucas

Resigned
48 Grosvenor Street, LondonW1K 3HW
Born December 1982
Director
Appointed 30 Oct 2018
Resigned 14 Aug 2024

COLHOUN, Clare

Resigned
48 Grosvenor Street, LondonW1K 3HW
Born February 1964
Director
Appointed 01 May 2023
Resigned 04 Mar 2025

CREMONA, Richard Stewart, Mr.

Resigned
48 Grosvenor Street, LondonW1K 3HW
Born January 1957
Director
Appointed 01 Aug 2020
Resigned 04 Mar 2025

RASHID, Sohab, Mr.

Resigned
South Tower Of Red Sea Mall, Ash Shati District, Jeddah
Born May 1968
Director
Appointed 31 Dec 2018
Resigned 11 Dec 2025

Persons with significant control

1

0 Active
1 Ceased

Abyssinian Holdings Limited

Ceased
Cricket Square, Grand CaymanKY1-1102

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Oct 2018
Ceased 30 Oct 2018
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Group
9 February 2026
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Change Person Director Company With Change Date
26 January 2026
CH01Change of Director Details
Gazette Notice Compulsory
20 January 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
20 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
22 August 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
22 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
19 August 2023
AP01Appointment of Director
Confirmation Statement With Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2022
AAAnnual Accounts
Capital Allotment Shares
12 August 2022
SH01Allotment of Shares
Resolution
12 August 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
1 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Accounts With Accounts Type Group
20 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
24 September 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
3 September 2020
SH01Allotment of Shares
Resolution
3 September 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Memorandum Articles
16 July 2020
MAMA
Resolution
16 July 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 November 2019
CS01Confirmation Statement
Resolution
27 September 2019
RESOLUTIONSResolutions
Capital Allotment Shares
26 September 2019
SH01Allotment of Shares
Resolution
24 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
21 June 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
21 June 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
21 June 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
30 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
29 January 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Incorporation Company
30 October 2018
NEWINCIncorporation