Abingworth Second Partner Limited
- Active
- Small
- Holding
- 13 years
- Virtual address
- 6 directors
- 1 owner
Company status
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Controlled by corporate entities
Company incorporated on March 29, 2012
22 companies registered at the address, more than 9
6 directors
The directors list was changed 3 months ago, a good sign to sell them something.
The directors list was changed 3 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of venture and development capital companies
64303
4893 companies
SIC CODE 64303. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Abingworth Second Partner Limited is a private limited company registered in England/Wales with the registration number 08012043. The company was founded thirteen years ago on March 29, 2012, and registered at SW1Y 4AH, England, London, 1 St. James's Market. The address is probably virtual as twenty two companes registered at the same address. Its status is active. The company operates in the activities of venture and development capital companies industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 29
- 75%+
-
Resident of United States
Started on 2022-08-01
Also participates in 29 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 3 months
- 6
-
Resident of United Kingdom
Started on 2025-03-25
Also participates in 6 other companies.
Director
Director
-
Individual
- 3 months
- 3
-
Resident of United States
Started on 2025-03-25
Also participates in 3 other companies.
Director
Director
-
Individual
- 3 months
- 4
-
Resident of United States
Started on 2025-03-25
Also participates in 4 other companies.
Director
Director
-
Individual
- 5 years
- 9
-
Resident of United Kingdom
Started on 2019-09-16
Also participates in 9 other companies.
General counsel
General counsel
-
Individual
- 5 years
- 3
-
Resident of United States
Started on 2019-09-16
Also participates in 3 other companies.
Managing partner
Managing partner
See other directors
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN to 1 st. James's Market London SW1Y 4AH on 2025-05-26Download 1 page pdf report
-
Confirmation statement made on 2025-03-29 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Neil Antony Cooper as a director on 2025-03-25Download 1 page pdf report
See all events
Abingworth Second Partner Limited controls
Owns & Controls
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
Started on 2020-06-19
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
Started on 2020-05-07
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 7 years
- 25%+
-
Resident of United Kingdom
Started on 2018-03-27
Right to surplus assets - More than 25% but not more than 50%
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-06-03
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to surplus assets - More than 25% but not more than 50%
Manages
-
Corporate
- 5 years
-
Resident of United Kingdom
Started on 2020-06-19
LLP Designated Member
LLP Designated Member
-
Corporate
- 5 years
-
Resident of United Kingdom
Started on 2019-09-12
LLP Designated Member
LLP Designated Member
-
Corporate
- 9 years
-
Resident of United Kingdom
Started on 2016-05-25
LLP Designated Member
LLP Designated Member
-
Corporate
- 10 years
-
Resident of United Kingdom
Started on 2015-06-04
LLP Designated Member
LLP Designated Member
-
Corporate
- 11 years
-
Resident of United Kingdom
Started on 2013-12-11
LLP Designated Member
LLP Designated Member
FAQ about Abingworth Second Partner Limited
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