ABSCAPCO (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABSCAPCO (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABSCAPCO (UK) LIMITED was incorporated 5 years ago on 20/03/2019 and has the registered number: 11892742. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABSCAPCO (UK) LIMITED was incorporated 5 years ago on 20/03/2019 and has the registered number: 11892742. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABSCAPCO (UK) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27A 27A PEMBRIDGE VILLAS
LONDON
W11 3EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FEDERICO HERMIDA | Aug 1960 | American | Director | 2019-03-20 | CURRENT |
| JUAN BALL | Jan 1961 | American | Director | 2019-03-20 | CURRENT |
| HARRY ALEXANDER LAWSON JOHNSTON | Sep 1979 | British | Director | 2019-12-18 UNTIL 2020-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pablo Stalman | 2019-03-20 - 2023-08-08 | 6/1959 | Miami Florida |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Juan Ball | 2019-03-20 | 1/1961 | Miami Florida |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |