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ABP MIDCO UK LIMITED

Active

Company number 12701661

London, United Kingdom · Incorporated 29 June 2020

25 Bedford Street, London, WC2E 9ES, United Kingdom

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 August 2020

Company overview

ABP MIDCO UK LIMITED is an active private limited company incorporated on 29 June 2020 and registered in England and Wales. Its registered office is at 25 Bedford Street, London, WC2E 9ES. The company’s principal activity is that of a holding company (SIC 64209).

It has filed full accounts consistently, with the most recent set covering the year ended 31 December 2024. The next accounts are due by 30 September 2026. Confirmation statements have been filed on time, the latest made up to 29 November 2025.

The company is wholly owned by ABP MIDCO UK HOLDINGS LIMITED, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Henrik Lundgaard Pedersen, Shaun Richard Kennedy, Munroop Atwal and the corporate secretary ABP SECRETARIAT SERVICES LIMITED. Marina May Wyatt resigned as a director on 1 October 2024.

A charge created in August 2020 was fully satisfied in August 2022. The company has no insolvency history, has never been liquidated, and currently has no charges.

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
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Full
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
Abp Midco Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 August 2020

Funding

1 funding round
10 August 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Change Person Director Company With Change Date
Officers
27 August 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Capital Allotment Shares
Capital
1 October 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2020 View
Incorporation Company
Incorporation
29 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2020 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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