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ABYSSINIAN BIDCO LIMITED (11650137)

ABYSSINIAN BIDCO LIMITED (11650137) 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 BIDCO LIMITED has been registered for 7 years. Current directors include KAMIENIECKY, Gilbert Benjamin, MA, Xiaojiao.

Company Number
11650137
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
KAMIENIECKY, Gilbert Benjamin, MA, Xiaojiao
SIC Codes
64209

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ABYSSINIAN BIDCO LIMITED

ABYSSINIAN BIDCO 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 BIDCO LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11650137

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: Full 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 13 January 2026 (3 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

26 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Oct 18
Funding Round
Jan 19
Share Issue
Jun 19
Funding Round
Jun 19
Funding Round
Sept 19
Loan Secured
Jul 20
Funding Round
Sept 20
Loan Secured
Jul 22
Funding Round
Aug 22
Loan Secured
Oct 22
Loan Secured
Feb 23
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Jul 24
Director Left
Aug 24
Director Joined
Aug 24
Funding Round
Aug 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Nov 24
Funding Round
Feb 25
Funding Round
May 25
Funding Round
Sept 25
Funding Round
Oct 25
19
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

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

BENNET, Julian Charles Lucas

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

Persons with significant control

1

Abyssinian Midco Limited

Active
48 Grosvenor Street, LondonW1K 3HW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Full
9 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2026
CS01Confirmation Statement
Capital Allotment Shares
7 October 2025
SH01Allotment of Shares
Capital Allotment Shares
22 September 2025
SH01Allotment of Shares
Capital Allotment Shares
29 May 2025
SH01Allotment of Shares
Capital Allotment Shares
6 February 2025
SH01Allotment of Shares
Confirmation Statement With Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2025
AAAnnual Accounts
Capital Allotment Shares
22 November 2024
SH01Allotment of Shares
Capital Allotment Shares
17 October 2024
SH01Allotment of Shares
Capital Allotment Shares
11 September 2024
SH01Allotment of Shares
Capital Allotment Shares
28 August 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Capital Allotment Shares
18 July 2024
SH01Allotment of Shares
Capital Allotment Shares
3 June 2024
SH01Allotment of Shares
Capital Allotment Shares
28 May 2024
SH01Allotment of Shares
Capital Allotment Shares
9 April 2024
SH01Allotment of Shares
Capital Allotment Shares
24 March 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2023
MR01Registration of a Charge
Confirmation Statement With Updates
8 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Capital Allotment Shares
11 August 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2021
AAAnnual Accounts
Accounts With Accounts Type Full
12 January 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
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2020
MR01Registration of a Charge
Gazette Filings Brought Up To Date
25 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
22 January 2020
CS01Confirmation Statement
Gazette Notice Compulsory
21 January 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
26 September 2019
SH01Allotment of Shares
Resolution
24 June 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
21 June 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
21 June 2019
SH01Allotment of Shares
Capital Allotment Shares
29 January 2019
SH01Allotment of Shares
Incorporation Company
30 October 2018
NEWINCIncorporation