Abakus Management Ltd
- Company number
- 10852233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2017
- Nature of business
- Activities of head offices
Registered office
Previous names
- Interstate Developments Ltd (until 24 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | Director | 5 Jul 2017 | 19 Dec 2017 |
| WINKLER, Hugo | Director | 20 Dec 2017 | 24 Jul 2020 |
| WINKLER, Hugo | Director | 3 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hugo Winkler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jul 2017 | 19 Dec 2017 |
| Jose Manuel Tavares Almeida | Ownership Of Shares 75 To 100 Percent | 19 Dec 2017 | 20 Dec 2017 |
| Hugo Winkler | Ownership Of Shares 75 To 100 Percent | 20 Dec 2017 | 25 Jul 2020 |
| Cs Partner Management Ltd | Ownership Of Shares 75 To 100 Percent | 25 Jul 2020 | 18 Feb 2021 |
| Dr. Lutz Walter Heinrich Hambusch | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2021 | 1 Jul 2021 |
| Worldwide Trustees Ltd | Voting Rights 75 To 100 Percent | 1 Jul 2021 | 2 Aug 2023 |
| Worldwide Trustees Ltd | Ownership Of Shares 75 To 100 Percent | 3 Sep 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £2 | £2 |
| 31 Jul 2024 Dormant | £2 | £2 |
| 31 Jul 2023 Dormant | £2 | £2 |
| 31 Jul 2022 Dormant | £2 | £2 |
| 31 Jul 2021 Dormant | £2 | £2 |
| 31 Jul 2020 Dormant | £2 | £2 |
| 31 Jul 2019 Dormant | £2 | £2 |
| 31 Jul 2018 Dormant | £2 | £2 |
Connections
Controls
- Abakus Invest PLC (12873527)
Directors’ other companies
- WINKLER, Hugo - Director at Margaretta Corporate Services Limited
- WINKLER, Hugo - Director at Karina Overseas Investments Ltd
- WINKLER, Hugo - Director at UKB Management Ltd
- WINKLER, Hugo - Director at Climapartner Ltd
- WINKLER, Hugo - Director at Quantum Media 360 Ltd
- WINKLER, Hugo - Director at Healthspan Media Ltd
- WINKLER, Hugo - Director at Omis Management Ltd
- WINKLER, Hugo - Director at Xtra Health Ltd
- WINKLER, Hugo - Director at JN UK Participations Ltd
- WINKLER, Hugo - Director at W&S Distillery Limited
Registered address
435 companies are registered at this address - likely a registration agent.