Who owns ABEN CAPITAL LTD?

In the current sources, ABEN CAPITAL LTD is connected to CABOT YARD LTD, BOYD WALLIS HOLDINGS LIMITED, Mr Stephen William Findlay, Mr James Boyd Wallis, Mr Stephen William Findlay and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABEN CAPITAL LTD's risk level?

WhiteIntel flags ABEN CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABEN CAPITAL LTD appear across sources?

ABEN CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ABEN CAPITAL LTD

Name: ABEN CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABEN CAPITAL LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-10-22
Legal form: ltd
Activity: 64999, 70229, 78109
Registered office: 167-169 Great Portland Street, London, W1W 5PF, England

ABEN CAPITAL LTD is a ltd registered in GB, incorporated 2019-10-22 (active).

Ownership & control

Owners / controllers

ABEN CAPITAL LTD
- CABOT YARD LTD· beneficial owner50%· via OpenOwnership
- BOYD WALLIS HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Stephen William Findlay· beneficial owner· via OpenOwnership
- Mr James Boyd Wallis· beneficial owner· via OpenOwnership
- Mr Stephen William Findlay· beneficial owner· via ch_psc
- Mr James Boyd Wallis· beneficial owner· via ch_psc
- BOYD WALLIS HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- CABOT YARD LTD· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 12273880
Status: active
Type: ltd
Incorporated: 2019-10-22
Registered office: 167-169 Great Portland Street, London, W1W 5PF, England
SIC: 64999, 70229, 78109

Officers · 2 active

BOYD WALLIS, James
director · British · appt 2019-10-22
FINDLAY, Stephen William
director · British · appt 2019-10-22

Beneficial owners · PSC · 4 current

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Boyd Wallis Holdings Ltd
corporate PSC · England · since 2021-03-26 · trace owners →
25–50% shares
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Cabot Yard Ltd
corporate PSC · England · since 2021-03-26 · trace owners →
25–50% shares
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Mr Stephen William Findlay
individual PSC · England · since 2019-10-22
right to appoint and remove directors
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Mr James Boyd Wallis
individual PSC · England · since 2019-10-22
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABEN CAPITAL LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ABEN CAPITAL LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House