ABC INVESTMENT HOLDINGS LIMITED

Company summary

Company number: 02562881
Status: ACTIVE
Incorporated / age: 28 November 199035 years
Registered office: 1-5 Moorgate, London, EC2R 6AB
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 16:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-5 Moorgate, London, EC2R 6AB
Nature of business
Renting and operating of Housing Association real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KORKODILOS, Constantine ACTIVE	Secretary	23 Jan 2020				1-5 Moorgate, London, EC2R 6AB
ADRIAN, Rajeev Santhiapillai ACTIVE	Director	04 Dec 2020		United Kingdom	June 1968	1-5 Moorgate, London, EC2R 6AB
DAVIES, Julian ACTIVE	Director	25 Oct 2023		England	June 1972	1-5 Moorgate, London, EC2R 6AB
BOWEN-JONES, David Anthony RESIGNED	Secretary		30 Apr 2007			4 Cosmur Close, London, W12 9SF
HOLDEN, David Thomas RESIGNED	Secretary	01 May 2007	23 Jan 2020			24 Howitt Road, London, NW3 4LL
AL KINDI, Khalifa Mohamed RESIGNED	Director	23 Jul 1999	15 Feb 2008		September 1959	First Street Villa No 1, Al Mushrif Al Khaleej, Al Arabi Street, Zone 2 Sector 79, United Arab Emirates
AL MUTAIRI, Hilal Mishari RESIGNED	Director	26 Jul 2001	24 Mar 2009	Kuwait	January 1942	Dhahiyat Abdulla Al Salem Block 1, Ahmad Al Hindi Street 25, Kuwait City, FOREIGN, Kuwait
AL SOWAIDI, Nasser Ahmed Khalifa RESIGNED	Director		16 Oct 1997		February 1961	P O Box 898, Abu Dhabi, United Arab Emirates
AL-HAJERI, Saeed Mubarak Rashid RESIGNED	Director	02 May 2008	24 Mar 2009	United Arab Emirates	November 1972	67, Marina Villa, Abu Dhabi, United Arab Emirates
AL-HEJAILAN, Salah, Sheikh RESIGNED	Director		31 Dec 1998		November 1940	Al Dahna Centre 3rd Floor, Al-Isha St PO BOX 1454, Riyadh, Saudi Arabia
AL-HUMAIDHI, Abdullah Saud Abdulaziz RESIGNED	Director	13 May 2008	24 Mar 2009	Kuwait	January 1948	House, No 16, Bl2 - St3 - Ave 1, Yarmouk, Kuwait
AL-SABAH, Ahmed Al-Abdulla Al-Ahmad, Sheik RESIGNED	Director		23 Jul 1999		September 1952	Al Maseela, Kuwait
AL-TAMMAR, Abdul Wahab Ali RESIGNED	Director	26 Nov 1999	18 Jun 2001		December 1936	11 Sanaa Street, Abdulasale District, City Of Kuwait PO BOX 2384, Safat 13024, Kuwait
ALTURKI, Khalid Ali, Sheikh RESIGNED	Director	09 Nov 1994	31 Dec 2001		April 1938	P O Box 84 Dhahrain Airport 31952, Dhahran, Saudi Arabia, FOREIGN
BARBAR, Nofal Shamoun RESIGNED	Director	11 Apr 2007	04 Jan 2012	England	June 1941	24 St Georges Court, Gloucester Road, London, SW7 4QZ
BENGDARA, Farhat Omer RESIGNED	Director	26 Jul 2001	24 Mar 2009	Libya	September 1965	Abokatada Alansary, Abokatada Alansary, Tripoli, Libya
BREISH, Abdulmagid Abdulsalam RESIGNED	Director	21 Dec 2001	25 Apr 2008		October 1951	103 Oakwood Court, Abbotsbury Road, London, W14 8JZ
BRENI, Ageli Abdussalam RESIGNED	Director	23 Jul 1999	18 Jun 2001		March 1943	Al Andalous Area, Tripoli West, Tripoli, Km6 1/2, FOREIGN, Libya
CARSE, David Thomas Rhys RESIGNED	Director	11 Apr 2007	24 Mar 2009	United Kingdom	April 1947	Pink Cottage, Church Road Little Waldingfield, Sudbury, Suffolk, CO10 0SR
DEFLASSIEUX, Jean RESIGNED	Director		26 Oct 2006		July 1925	9 Boulevard Du Jardin Exotique, Monaco, Principality Of Monaco
DUVAL, Michael John RESIGNED	Director	25 Jul 2005	30 Apr 2006		December 1953	Greenfields, Ponds Road, Chelmsford, Essex, CM2 8QP
HAY, Morven Charles RESIGNED	Director		15 Jun 1993		April 1947	66a North Side Wandsworth Common, London, SW18 2SH
JENNINGS, Paul Henry RESIGNED	Director	16 Mar 2015	04 Dec 2020	United Kingdom	March 1964	1-5 Moorgate, London, EC2R 6AB
JUMA, Hassan Ali RESIGNED	Director	26 Jul 2001	24 Mar 2009	Bahrain	July 1948	Villa 475, Road 214, Muharraq 202, Bahrain
MIKDASHI, Usama Ramez RESIGNED	Director	26 Oct 2007	24 Mar 2009		October 1941	126 Oakwood Court, Abbotsbury Road, London, W14 8LA
PLAYLE, William James RESIGNED	Director	04 Jan 2012	16 Mar 2015	United Kingdom	March 1956	1-5 Moorgate, London, EC2R 6AB
SANCHEZ-PEDRENO, Antonio Jose RESIGNED	Director		23 Jul 1999		May 1931	Lope De Vega 36, Madrid 28014, FOREIGN, Spain
SAUDI, Abdulla Ammar RESIGNED	Director		15 Oct 1994		March 1937	43 St Jamess Close, Prince Albert Road, London, NW8 7LG
STONE, Terence John RESIGNED	Director	23 Jul 1999	25 Apr 2008	United Kingdom	July 1937	Brushford, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
YASSUKOVICH, Stanislas Michael RESIGNED	Director		31 Mar 2007	France	February 1935	La Clemensanne, Aulievay,, La Bastide Basse,, 84480, Bonnieux, France

KORKODILOS, Constantine ACTIVE
Role: Secretary
Appointed on: 23 Jan 2020
Address: 1-5 Moorgate, London, EC2R 6AB

ADRIAN, Rajeev Santhiapillai ACTIVE
Role: Director
Appointed on: 04 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1-5 Moorgate, London, EC2R 6AB

DAVIES, Julian ACTIVE
Role: Director
Appointed on: 25 Oct 2023
Country of Residence: England
Date of birth: June 1972
Address: 1-5 Moorgate, London, EC2R 6AB

BOWEN-JONES, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2007
Address: 4 Cosmur Close, London, W12 9SF

HOLDEN, David Thomas RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 23 Jan 2020
Address: 24 Howitt Road, London, NW3 4LL

AL KINDI, Khalifa Mohamed RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 15 Feb 2008
Date of birth: September 1959
Address: First Street Villa No 1, Al Mushrif Al Khaleej, Al Arabi Street, Zone 2 Sector 79, United Arab Emirates

AL MUTAIRI, Hilal Mishari RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 24 Mar 2009
Country of Residence: Kuwait
Date of birth: January 1942
Address: Dhahiyat Abdulla Al Salem Block 1, Ahmad Al Hindi Street 25, Kuwait City, FOREIGN, Kuwait

AL SOWAIDI, Nasser Ahmed Khalifa RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1997
Date of birth: February 1961
Address: P O Box 898, Abu Dhabi, United Arab Emirates

AL-HAJERI, Saeed Mubarak Rashid RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 24 Mar 2009
Country of Residence: United Arab Emirates
Date of birth: November 1972
Address: 67, Marina Villa, Abu Dhabi, United Arab Emirates

AL-HEJAILAN, Salah, Sheikh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: November 1940
Address: Al Dahna Centre 3rd Floor, Al-Isha St PO BOX 1454, Riyadh, Saudi Arabia

AL-HUMAIDHI, Abdullah Saud Abdulaziz RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 24 Mar 2009
Country of Residence: Kuwait
Date of birth: January 1948
Address: House, No 16, Bl2 - St3 - Ave 1, Yarmouk, Kuwait

AL-SABAH, Ahmed Al-Abdulla Al-Ahmad, Sheik RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1999
Date of birth: September 1952
Address: Al Maseela, Kuwait

AL-TAMMAR, Abdul Wahab Ali RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 18 Jun 2001
Date of birth: December 1936
Address: 11 Sanaa Street, Abdulasale District, City Of Kuwait PO BOX 2384, Safat 13024, Kuwait

ALTURKI, Khalid Ali, Sheikh RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 31 Dec 2001
Date of birth: April 1938
Address: P O Box 84 Dhahrain Airport 31952, Dhahran, Saudi Arabia, FOREIGN

BARBAR, Nofal Shamoun RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 04 Jan 2012
Country of Residence: England
Date of birth: June 1941
Address: 24 St Georges Court, Gloucester Road, London, SW7 4QZ

BENGDARA, Farhat Omer RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 24 Mar 2009
Country of Residence: Libya
Date of birth: September 1965
Address: Abokatada Alansary, Abokatada Alansary, Tripoli, Libya

BREISH, Abdulmagid Abdulsalam RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 25 Apr 2008
Date of birth: October 1951
Address: 103 Oakwood Court, Abbotsbury Road, London, W14 8JZ

BRENI, Ageli Abdussalam RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 18 Jun 2001
Date of birth: March 1943
Address: Al Andalous Area, Tripoli West, Tripoli, Km6 1/2, FOREIGN, Libya

CARSE, David Thomas Rhys RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 24 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Pink Cottage, Church Road Little Waldingfield, Sudbury, Suffolk, CO10 0SR

DEFLASSIEUX, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2006
Date of birth: July 1925
Address: 9 Boulevard Du Jardin Exotique, Monaco, Principality Of Monaco