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ABINGWORTH MANAGEMENT HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 1989-02-24
- Legal form
- ltd
- Activity
- 64303
- Registered office
- 1 St. James's Market, London, SW1Y 4AH, England
ABINGWORTH MANAGEMENT HOLDINGS LIMITED is a ltd registered in GB, incorporated 1989-02-24 (active).
Ownership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Dr Stephen William Buntingbeneficial owner 100%→ABINGWORTH MANAGEMENT HOLDINGS LIMITED
- 1Mr David Frederick James Leathersbeneficial owner 50%→ABINGWORTH MANAGEMENT HOLDINGS LIMITED
- 1Dr Stephen William Buntingbeneficial owner 37.5%→ABINGWORTH MANAGEMENT HOLDINGS LIMITED
- 1Mr David Frederick James Leathersbeneficial owner 37.5%→ABINGWORTH MANAGEMENT HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 02352178
- Status
- active
- Type
- ltd
- Incorporated
- 1989-02-24
- Registered office
- 1 St. James's Market, London, SW1Y 4AH, England
- SIC
- 64303
Officers · 3 active
- ABELL, James Fostersecretary · appt 2025-07-29
- ABELL, James Fosterdirector · British · appt 2025-07-29
- MURALIDHAR, Balajidirector · British · appt 2025-03-25
- ASQUITH, Alexandra Cecilia Martha(resigned)secretary · British · appt 2006-03-14
- GREEN, Malcolm Clive(resigned)secretary · British
- HEARD, John Grayson(resigned)secretary · American,French · appt 2006-11-07
- WILKINSON, Diane Claire(resigned)secretary · British · appt 2002-09-09
- BUNTING, Stephen William, Dr(resigned)director · British
- COOPER, Neil Antony(resigned)director · British · appt 2023-05-16
- DICKS, Peter Frederick(resigned)director · British
- GRAY, Stephen Marius(resigned)director · British · appt 1994-01-20
- HAINES, Timothy John(resigned)director · British · appt 2019-12-10
Beneficial owners · PSC · 1 current
- ●Dr Stephen William Bunting25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr David Frederick James Leathers25–50% sharesindividual PSC · England · ceased 2022-01-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.