Introduction
Watch Company
A
ABERCALDY PORTFOLIO NOMINEES 1 LIMITED
ABERCALDY PORTFOLIO NOMINEES 1 LIMITED is an active company incorporated on 18 December 2018 with the registered office located in Prestwich. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ABERCALDY PORTFOLIO NOMINEES 1 LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11732222
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
1st Floor Rico House George Street Prestwich, M25 9WS,
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROBERTS, Abraham Joseph
ActiveGeorge Street, ManchesterM25 9WS
Born September 1967
Director
Appointed 09 Jan 2019
ROBERTS, Abraham Joseph
George Street, ManchesterM25 9WS
Born September 1967
Director
09 Jan 2019
Active
BERKELEY, Andrew Spencer
ResignedSalford, ManchesterM7 4JE
Born March 1971
Director
Appointed 18 Dec 2018
Resigned 09 Jan 2019
BERKELEY, Andrew Spencer
Salford, ManchesterM7 4JE
Born March 1971
Director
18 Dec 2018
Resigned 09 Jan 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Abraham Joseph Roberts
ActiveGeorge Street, ManchesterM25 9WS
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Sept 2019
Mr Abraham Joseph Roberts
George Street, ManchesterM25 9WS
Born September 1967
Ownership of shares 75 to 100 percent
11 Sept 2019
Active
George Street, PrestwichM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Dec 2018
Ceased 11 Sept 2019
Abercaldy Portfolio Gp Llp
George Street, PrestwichM25 9WS
Ownership of shares 75 to 100 percent
18 Dec 2018
Ceased 11 Sept 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
11 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2019
11 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2019
12 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2019
8 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2019