OpenCompanies

Abacus Chile Borrower Ltd

Company number
11983311
Status
Active
Type
Private Limited Company
Incorporated
8 May 2019
Nature of business
Management consultancy activities other than financial management

Registered office

143 Station Road
Hampton
TW12 2AL

Previous names

  • Abacus Chile Issuer Ltd (until 5 Nov 2020)
  • Abacus Holdings Chile Pf01 Ltd (until 21 Sep 2019)

Control

NameNature of controlNotifiedCeased
Abacus Chile Parent Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 May 2019 7 Nov 2024
Infrastrutture S.P.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Nov 2024 12 Feb 2025
Mr Pier Francesco Rimbotti Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£35,299 £1 1
31 May 2024 Dormant £1 £1 -
31 May 2023 Dormant £1 £1 -
31 May 2022 Dormant £1 £1 -
31 May 2021 Dormant £1 £1 -
31 May 2020 Dormant £1 £1 -

Connections

Registered address

443 companies are registered at this address - likely a registration agent.

Data