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ABACAI GROUP NOMINEES LIMITED (13312318)

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Introduction

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Updated On: 18/08/2026
A

ABACAI GROUP NOMINEES LIMITED

ABACAI GROUP NOMINEES LIMITED is an active private limited company incorporated on 3 April 2021 under the jurisdiction of England and Wales. The company is registered at Mara House, Nantwich Road, Tarporley, CW6 9UY, England, and its principal activity is classified under SIC code 64209.

It is wholly owned and controlled by Lord Edward Spencer-Churchill, who holds 75–100% of the shares and voting rights. The sole director is Caspar Alexis Mackintosh Warre, a British national resident in England.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on 26 February 2026. The confirmation statement dated 2 April 2026 was filed on 8 April 2026 with no updates. All filing obligations are currently up to date.

Status

active

Active since 5 years ago

Company No

13312318

LTD Company

Age

5 Years

Incorporated 3 April 2021

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 26 February 2026 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 April 2026 (4 months ago)
Submitted on 8 April 2026 (4 months ago)

Next Due

Due by 16 April 2027
For period ending 2 April 2027

Contact

Address

Mara House Nantwich Road Tarporley, CW6 9UY,

Timeline

3 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Apr 21
Funding Round
Apr 21
Loan Secured
Jul 23
1
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

1

WARRE, Caspar Alexis Mackintosh

Active
Nantwich Road, TarporleyCW6 9UY
Born August 1974
Director
Appointed 03 Apr 2021

Persons with significant control

1

Lord Edward Spencer-Churchill

Active
Nantwich Road, TarporleyCW6 9UY
Born August 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Apr 2021

Fundings

Financials

Latest Activities

Filing History

14

Confirmation Statement With No Updates
8 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 May 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 February 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 April 2022
AD01Change of Registered Office Address
Capital Allotment Shares
30 April 2021
SH01Allotment of Shares
Incorporation Company
3 April 2021
NEWINCIncorporation