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All Information about:

                        
Name

ABF Investments (NO.2) Limited

Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID no VAT ID available
Company No. 15031006 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Associated British Foods Plc Status: Active Notified: 26/07/2023 Companies House Number: 00293262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 26/07/2023 Role: Secretary
    Edwards, Joana Lidia London, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Smith, Andrew Arthur London, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tonge, Eoin Philip London, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB Primark (U.K.) Limited Status: Active Notified: 30/01/2024 Companies House Number: 00626275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primark Austria Limited Status: Active Notified: 30/01/2024 Companies House Number: 07770764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primark Mode Limited Status: Active Notified: 30/01/2024 Companies House Number: 07583144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Primark Stores LTD Status: Active Notified: 30/01/2024 Companies House Number: 00453448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primark US Holdings Limited Status: Active Notified: 09/09/2024 Companies House Number: 05659249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors