Abingworth Ccd Gp Limited (number 09622429) is a private limited company legally formed on 2015-06-03 originating in United Kingdom. This enterprise is registered at Princes House, 38 Jermyn Street, London SW1Y 6DN. Having undergone a change in 2015-06-10, the previous name the enterprise utilized was Abingworth Pcd Gp Limited. Abingworth Ccd Gp Limited is operating under Standard Industrial Classification: 64303 that means "activities of venture and development capital companies".

Company details

Name Abingworth Ccd Gp Limited
Number 09622429
Date of Incorporation: Wednesday 3rd June 2015
End of financial year: 31 December
Address: Princes House, 38 Jermyn Street, London, SW1Y 6DN
SIC code: 64303 - Activities of venture and development capital companies

Moving to the 3 directors that can be found in this business, we can name: Neil C. (appointed on 16 May 2023), Kurt V. (appointment date: 16 September 2019), John H. (appointed on 16 September 2019). 1 secretary is there in the company: John H. (appointed on 03 June 2015). The Companies House lists 2 persons of significant control, namely: The Carlyle Group Inc. can be found at Pennsylvania Avenue, Nw, Washington D.c. 20004-2505. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Abingworth Llp can be found at Jermyn Street, SW1Y 6DN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Carlyle Group Inc.
1 August 2022
Address 1001 Pennsylvania Avenue, Nw, Washington D.C. 20004-2505, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Delaware, United States
Registration number 5011921
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abingworth Llp
6 April 2016 - 1 August 2022
Address 38 Jermyn Street, London, SW1Y 6DN, England
Legal authority English Law
Legal form Private Limited Liability Partnership
Country registered England And Wales
Place registered Companies House, England
Registration number Oc320188
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, August 2023 | accounts
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