ABP Midco UK Holdings Limited
Company 12701688 Active
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.
- ABP Acquisitions UK Limited 3 shared directors
- ABP Subholdings UK Limited 3 shared directors
- ABP Bonds UK Limited 3 shared directors
- ABP Mezzanine Holdco UK Limited 3 shared directors
- ABP Finance PLC 3 shared directors
- ABP Midco UK Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12701688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2020 |
| Address | 25 BEDFORD STREET, LONDON, WC2E 9ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Abp Subholdings Uk Limited
ownership of shares 75-100% voting rights 75-100%
Officers (5)
- Munroop Atwal Director · appointed 2024
- Henrik Lundgaard Pedersen Director · appointed 2020
- Shaun Richard Kennedy Director · appointed 2020
- ABP Secretariat Services Limited Corporate-secretary · appointed 2020
Show 1 former officer
- Marina May Wyatt Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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