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All Information about:

                        
Name

ABF Investments PLC

Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID no VAT ID available
Company No. 00306672 Show on Companies House
Accountsinterim
last accounts made up to 17 September 2022
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Associated British Foods Plc Status: Active Notified: 06/04/2016 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: 24/12/2020 Role: Secretary
    Edwards, Joana Lidia London, United Kingdom Status: Active Notified: 15/07/2022 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: 18/12/2017 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tonge, Eoin Philip 10 Grosvenor Street, London Status: Active Notified: 26/04/2023 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag AB Mauri (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02134749 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 ABF (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04668120 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 ABF (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03369799 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 ABF (NO.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00155305 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 ABF Funding Status: Active Notified: 06/04/2016 Companies House Number: 05380813 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 ABF Grocery Limited Status: Active Notified: 06/04/2016 Companies House Number: 00289545 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 ABF Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 03313345 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 Mountsfield Park Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07882348 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 Serpentine Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 02028763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vivergo Fuels LTD Status: Active Notified: 06/04/2016 Companies House Number: 05998024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors