Abriand Limited (registration number 07690482) is a private limited company founded on 2011-07-01 in England. The company is located at Wizard House, 2A Cambridge Road, Teddington TW11 8DR. Abriand Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".
Company details
| Name | Abriand Limited |
| Number | 07690482 |
| Date of Incorporation: | Fri, 1st Jul 2011 |
| End of financial year: | 30 June |
| Address: | Wizard House, 2a Cambridge Road, Teddington, TW11 8DR |
| SIC code: |
70100 - Activities of head offices |
When it comes to the 6 directors that can be found in this enterprise, we can name: Edward L. (in the company from 19 October 2022), Henry O. (appointment date: 19 October 2022), Richard F. (appointed on 27 February 2020). 1 secretary is also present: Henry O. (appointed on 01 September 2020). The official register indexes 5 persons of significant control, namely: Abriand Bidco Limited is located at Bedford Street, WC2E 9ES London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Core Capital I Lp is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Core Capital Partners Llp is located at South Street, W1K 2XA London. The corporate PSC owns , has substantial control or influence.
Directors
People with significant control
| Address | 25 Bedford Street, London, WC2E 9ES, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13864182 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Scotland |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | The Registrar Of Companies For Scotland |
| Registration number | Lp014503 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 9 South Street, London, W1K 2XA, England |
| Legal authority | Limited Liability Partnership Act |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of Companies - Uk |
| Registration number | Oc373740 |
| Nature of control: |
significiant influence or control |
| Address | 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Limited Liability Partnership Act 2001 |
| Legal form | Limited Liability Partneship |
| Country registered | Scotland |
| Place registered | Register Of Companies Uk |
| Registration number | So305396 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | Festival Square Lothian Road, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | English Lp Governed Under The Uk Companies Act |
| Legal form | Lp |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA) Full accounts for the period ending 25th June 2023 filed on: 17th, January 2024 | accounts |
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