Abacus Horizons (UK) Limited
Company 03709897 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Portuguese Chamber of Commerce and Industry in the United Kingdom(the) 1 shared director
- Business Banking Solutions Limited 1 shared director
- Perks Property Finance Solutions Limited 1 shared director
- International Professionals' Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03709897 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 09/02/1999 |
| Address | 330 HIGH HOLBORN, LONDON, WC1V 7QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Christopher Pitaluga British
significant influence or control - Mr Robert Guest British
significant influence or control - Mr Adrian Mansfield ceased 2024 British
significant influence or control - Mr Kevin Bastone ceased 2021 British
significant influence or control - Mr Michael Mahtani ceased 2017 British
significant influence or control
Officers (5)
- Simon Geoffrey Perks Director · appointed 2019
- Christopher Joseph Pitaluga Director · appointed 2008
- Abacus Secretaries (Gibraltar) Limited Corporate-secretary · appointed 1999
- Abacus (Gibraltar) Limited Corporate-director · appointed 1999
Show 1 former officer
- Paul Trevor Bowling Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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