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ABP FINANCE PLC

07847174 · Plc · 14 years old

25 Bedford Street, London, WC2E 9ES

SIC 82990

Companies House data checked 8 September 2026

Type
Plc
Incorporated
2011
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ABP FINANCE PLC (ECCTA)

Directors of ABP FINANCE PLC must verify their identity by 2026-11-18.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ABP PROPERTY DEVEL…GROSVENOR WATERSID…MILLBAY DEVELOPMEN…ABP SECURITY LIMIT…GROSVENOR BUCHANAN…ABP SOUTHAMPTON PR…ABP NOMINEES LIMIT…GROSVENOR WATERSID…GROSVENOR WATERSID…NORTHERN CARGO SER…IPSWICH PORT LIMIT…ABP (ALDWYCH) LIMI…ABP ACQUISITIONS U…ABP SUBHOLDINGS UK…ABP MEZZANINE HOLD…ABP BONDS UK LIMIT…ASSOCIATED BRITISH…ABP MIDCO UK LIMIT…ABP MIDCO UK HOLDI…ABPA HOLDINGS LIMI…ATWAL,MunroopKENNEDY,RichardPEDERSEN…Lundgaar…WILMINGT…LIMITEDABPFINANCE …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ATWAL, Munroopdirectorsince 2024-10-01· also at ABP PROPERTY DEVELOPMENT COMPANY LIMITED, GROSVENOR WATERSIDE INVESTMENTS LIMITED, MILLBAY DEVELOPMENT COMPANY LIMITED and 43 more
KENNEDY, Shaun Richarddirectorsince 2018-12-10· also at ABP (PENSION TRUSTEES) LIMITED, ABP BONDS UK LIMITED, ABP ACQUISITIONS UK LIMITED and 2 more
PEDERSEN, Henrik Lundgaarddirectorsince 2018-12-10· also at ABP MIDCO UK LIMITED, ABP MIDCO UK HOLDINGS LIMITED, ABP BONDS UK LIMITED and 5 more
WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-directorsince 2011-11-14· also at MOMIJI UK FUNDING LTD, MOMIJI UK FUNDING LTD, HOLDINGS SPV NO.2 LIMITED and 496 more
Company secretary
MORGAN, Angela Marysecretarysince 2019-06-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A'CHRUACH WIND FARM LIMITEDactivevia MACHIELS, Eric Philippe Marianne
ABBOTSFORD FUNDING ISSUER PLCactivevia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ABBOTSFORD FUNDING LIMITEDactivevia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ABP (ALDWYCH) LIMITEDactivevia ATWAL, Munroop, COOPER, James Nigel Shelley
ABP (NO.1) LIMITEDactivevia ATWAL, Munroop

and 396 more active

In liquidation

BAVARIAN SKY UK 5 PLCliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
BLUE MOTOR FINANCE DD 3 LIMITEDliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
BRASS NO.10 MORTGAGE HOLDINGS LIMITEDliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
BRASS NO.10 PLCliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
BRASS NO.9 MORTGAGE HOLDINGS LIMITEDliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 7 more in liquidation

Dissolved

A'CHRUACH EXTENSION WIND FARM LIMITEDdissolvedvia MACHIELS, Eric Philippe Marianne
A'CHRUACH PHASE 2 WIND FARM LIMITEDdissolvedvia MACHIELS, Eric Philippe Marianne
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITEDdissolvedvia BRADBURY, Kenton Edward
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITEDdissolvedvia BRADBURY, Kenton Edward, NOLAN, Philip Michael Gerard, Dr.
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITEDdissolvedvia BRADBURY, Kenton Edward

and 329 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Abpa Holdings Limited

Corporate entity

Companies House 07847153

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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