ABANCAY HOLDINGS UK LIMITED
Activities of investment trusts
ABANCAY HOLDINGS UK LIMITED
Activities of investment trusts
Contact & Details
Contact
Registered Address
C/O Kuit Steinart Levy Llp 3 St. Marys Parsonage Manchester M3 2RD England
Full company profile for ABANCAY HOLDINGS UK LIMITED (15170861), an active company based in Manchester, England. Incorporated 28 Sept 2023. Activities of investment trusts. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jonathan Edward Stamford Raffles | Director | British | England | 28 Sept 2023 | Active |
| Ksl Trustees Limited | Corporate-director | United Kingdom | Unknown | 28 Sept 2023 | Active |
| Lisa Rachel Raffles | Director | British | England | 28 Sept 2023 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Ksl Trustees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Lisa Rachel Raffles
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Jonathan Edward Stamford Raffles
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Ksl Trustees Limited
Ceased 5 Oct 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Dec 2025 | Accounts | Annual accounts made up to 2025-09-30 | |
| 27 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-27 with updates | |
| 11 Jul 2025 | Persons With Significant Control | Change to Ksl Trustees Limited as a person with significant control on 2025-07-11 | |
| 25 Jun 2025 | Accounts | Annual accounts made up to 2024-09-30 | |
| 10 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-09-27 with updates |
Annual accounts made up to 2025-09-30
Confirmation statement made on 2025-09-27 with updates
Change to Ksl Trustees Limited as a person with significant control on 2025-07-11
Annual accounts made up to 2024-09-30
Confirmation statement made on 2024-09-27 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-09-30
4 months ago on 22 Dec 2025
Confirmation statement made on 2025-09-27 with updates
7 months ago on 27 Sept 2025
Change to Ksl Trustees Limited as a person with significant control on 2025-07-11
9 months ago on 11 Jul 2025
Annual accounts made up to 2024-09-30
10 months ago on 25 Jun 2025
Confirmation statement made on 2024-09-27 with updates
1 years ago on 10 Oct 2024