AB

A & B CH HOLDINGS LIMITED

Active

Company number 16618499

London, England · Incorporated 31 July 2025

2nd Floor 10 New Burlington Street, London, W1S 3BE, England

Last updated on 16 September 2026

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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 November 2025

Company overview

A & B CH Holdings Limited is an active private limited company incorporated on 31 July 2025 under company number 16618499. It is registered in England and Wales with its registered office at 2nd Floor, 10 New Burlington Street, London W1S 3BE. The company’s principal activity is that of a holding company (SIC 64209).

As at the latest filings, the company is wholly owned and controlled by CP IOS Propco 6 Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three directors, all resident in the United Kingdom: Nicholas Vadim Schiloff (American, appointed 14 February 2026), Nicolas Romao Papamichael (Portuguese, appointed 14 February 2026) and Abhishek Rajeshkumar Sarda (Indian, appointed 29 June 2026). A director was terminated on 29 June 2026.

The company has no charges and no insolvency history. Its first accounts are due by 30 April 2027 (made up to 31 December 2026) and the next confirmation statement is due by 27 May 2027. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cp Ios Propco 6 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2026

Funding

2 funding rounds
24 November 2025
Shares allotted · 0 shares allotted
21 November 2025
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2026 View
Change Person Director Company With Change Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 February 2026 View
Capital Allotment Shares
Capital
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Capital Allotment Shares
Capital
4 December 2025 View
Incorporation Company
Incorporation
31 July 2025 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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