ABP (NO.1) LIMITED
ABP (NO.1) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01770398, and its current status with Companies House is active. The company was incorporated on 16 November 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ABP (NO.1) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for ABP (NO.1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GROSVENOR WATERSIDE (HOLDINGS) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GROSVENOR WATERSIDE (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ABP (NO.1) LIMITED are current appointments, filed with Companies House. Lucinda Johnson (appointed 2019-02-12) and Munroop Atwal (appointed 2022-06-30) both serve as Director; ABP SECRETARIAT SERVICES LIMITED (appointed 2015-07-16) serves as Company Secretary. The remaining 2 records shown (Steven Munro and Daniel Rodrigues) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ABP (NO.1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ABP (NO.1) LIMITED sits 2 levels below its ultimate parent, GROSVENOR WATERSIDE GROUP LIMITED, registered in United Kingdom. The full chain up to GROSVENOR WATERSIDE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ABP (NO.1) LIMITED's own shareholder record.
GROSVENOR WATERSIDE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ABP (NO.1) LIMITED?
One shareholder is currently on record for ABP (NO.1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GROSVENOR WATERSIDE (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ABP (NO.1) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ABP (NO.1) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ABP (NO.1) LIMITED have on record?
1 shareholder is shown on record for ABP (NO.1) LIMITED.
What is ABP (NO.1) LIMITED's company registration number?
ABP (NO.1) LIMITED's registration number is 01770398, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ABP (NO.1) LIMITED still an active company?
ABP (NO.1) LIMITED's status on Companies House is listed as active.
When was ABP (NO.1) LIMITED incorporated?
ABP (NO.1) LIMITED was incorporated on 16 November 1983, according to Companies House.
What is ABP (NO.1) LIMITED's registered address?
The registered address on file for ABP (NO.1) LIMITED is London, United Kingdom.
What legal structure is ABP (NO.1) LIMITED registered as?
ABP (NO.1) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ABP (NO.1) LIMITED?
Three of the 5 officer records shown for ABP (NO.1) LIMITED are current appointments, filed with Companies House. Lucinda Johnson (appointed 2019-02-12) and Munroop Atwal (appointed 2022-06-30) both serve as Director; ABP SECRETARIAT SERVICES LIMITED (appointed 2015-07-16) serves as Company Secretary. The remaining 2 records shown (Steven Munro and Daniel Rodrigues) are former appointments that have since been resigned. Management authority at ABP (NO.1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ABP (NO.1) LIMITED have a parent company or subsidiaries?
ABP (NO.1) LIMITED sits 2 levels below its ultimate parent, GROSVENOR WATERSIDE GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ABP (NO.1) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABP (NO.1) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ABP (NO.1) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABP (NO.1) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.