ABP MEZZANINE HOLDCO UK LIMITED

Company summary

Company number: 05920216
Status: ACTIVE
Incorporated / age: 31 August 200620 years
Registered office: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:03 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
25 Bedford Street, London, WC2E 9ES, United Kingdom
Nature of business
Financial management
Previous company names
ADMIRAL MEZZANINE HOLDCO UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	09 Oct 2015				25, Bedford Street, London, WC2E 9ES
ATWAL, Munroop ACTIVE	Director	01 Oct 2024		United Kingdom	November 1976	25, Bedford Street, London, WC2E 9ES, United Kingdom
KENNEDY, Shaun Richard ACTIVE	Director	10 Dec 2018		United Kingdom	November 1979	25, Bedford Street, London, WC2E 9ES, United Kingdom
PEDERSEN, Henrik Lundgaard ACTIVE	Director	10 Dec 2018		England	October 1974	25, Bedford Street, London, WC2E 9ES, United Kingdom
DIBBEN, Ann RESIGNED	Secretary	17 Dec 2007	17 Feb 2015			Aldwych House, 71-91 Aldwych, London, WC2B 4HN
MASON, Geoffrey Keith Howard RESIGNED	Secretary	25 Mar 2014	09 Oct 2015			Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
RICHARDSON, Elaine RESIGNED	Secretary	27 Nov 2013	17 Jan 2014			Aldwych House, 71-91 Aldwych, London, WC2B 4HN
SUTCLIFFE, Colleen Tracey RESIGNED	Secretary	14 Nov 2006	17 Dec 2007			293 Commonside East, Mitcham, Surrey, CR4 1HD
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 Aug 2006	14 Nov 2006			21 St Thomas Street, Bristol, BS1 6JS
ANG, Eng Seng RESIGNED	Director	01 Oct 2007	23 Feb 2010		April 1962	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
BLOEMEN, Peter-Paul Josef Marie RESIGNED	Director	23 Jan 2008	23 Jun 2011	Canada	December 1957	Vice President, Borealis Infrastructure, Royal Blank Plaza, South Tower, 200 Bay Street, Suite 2100, Toronto, M5J 2J2, Canada
BRADBURY, Kenton Edward RESIGNED	Director	30 Nov 2017	27 Nov 2018	United Kingdom	January 1970	Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
BRADBURY, Kenton Edward RESIGNED	Director	26 Nov 2015	30 Nov 2017	United Kingdom	January 1970	Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
BRADBURY, Kenton Edward RESIGNED	Director	20 Nov 2009	27 Jun 2013	England	January 1970	Aldwych House, 71-91 Aldwych, London, WC2B 4HN
BULL, George Sebastian Matthew RESIGNED	Director	10 Dec 2018	29 Mar 2019	England	October 1960	25, Bedford Street, London, WC2E 9ES, United Kingdom
BUSSLINGER, Philippe Anastase RESIGNED	Director	23 Jun 2011	30 Nov 2017	United Kingdom	March 1975	Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
BUTCHER, Philip RESIGNED	Director	28 Jun 2016	03 Jul 2018	England	September 1985	C/O Cppib, 40 Portman Square, London, England, W1H 6LT, England
CAMU, Philippe Louis Hubert RESIGNED	Director	06 Sep 2006	07 Jul 2015	United Kingdom	June 1967	Goldman Sachs International Ltd, Goldman Sachs International Ltd, 133 Fleet Street, London, EC4A 2BB, England
CLARKE, Edward Hilton RESIGNED	Director	02 Jan 2013	07 Jul 2015	United Kingdom	February 1966	Infracapital Llp, Laurence Poutney Hill, London, EC4R 0HH, England
CLARKE, Edward Hilton RESIGNED	Director	06 Sep 2006	20 Nov 2009	United Kingdom	February 1966	70 Waterford Road, London, SW6 2DR
COOPER, James Nigel Shelley RESIGNED	Director	22 May 2007	02 Jan 2013	England	May 1961	Aldwych House, 71-91 Aldwych, London, WC2B 4HN
DHANANI, Jamal RESIGNED	Director	06 Sep 2006	24 Oct 2006		August 1973	Peterborough Court, 133 Fleet Street, London, EC4A 2BB
DRISSI KAITOUNI, Hakim RESIGNED	Director	07 Jul 2015	14 Dec 2018	United Kingdom	January 1983	Wren House, 15 Carter Lane, London, EC4V 5EY, United Kingdom
FERGUSON II, Thomas Dewitt RESIGNED	Director	24 Oct 2006	31 Mar 2010		June 1954	Managing Director, Goldman Sachs International, Managing Director, Goldman Sachs International, 100 Crescent Court, Suite 1000, Dallas, TX 75201, Usa
HAY, Andrew RESIGNED	Director	28 Jun 2016	03 Jul 2018	Canada	April 1973	C/O Cppib, 40 Portman Square, London, England, W1H 6LT, England
KAY, George Phillip Roger RESIGNED	Director	06 Sep 2006	14 Dec 2018	United Kingdom	July 1972	C/O Gic Special Investments Infrastructure Group, York House, 45 Seymour Street, London, W1H 7LX
KERR, David William RESIGNED	Director	23 Feb 2010	06 Feb 2015	England	April 1963	1st, Floor, 1st Floor York House, 45 Seymour Street, London, W1H 7LX, England
KNOWLTON, John RESIGNED	Director	06 Sep 2006	31 Aug 2010		June 1964	1174 Carey Road,, Oakville, Ontario, L6j 2e4, Canada
LILLEY, Stephen Bernard RESIGNED	Director	06 Sep 2006	22 May 2007	England	April 1968	Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
LILLEY, Stephen Bernard RESIGNED	Director	31 Aug 2006	06 Sep 2006	England	April 1968	Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
LYNEHAM, Peter Robert RESIGNED	Director	31 Mar 2010	07 Jul 2015	England	August 1975	Goldman Sachs International Ltd, Goldman Sachs International Ltd, 133 Fleet Street, London, EC4A 2BB
MACHIELS, Eric Philippe Marianne RESIGNED	Director	30 Nov 2017	14 Dec 2018	England	July 1966	25, Bedford Street, London, WC2E 9ES, United Kingdom
MCMANUS, John James RESIGNED	Director	25 Jan 2012	30 Nov 2017	Canada	December 1959	Royal Bank Plaza, South Tower, Suite 2100, Box 56, Toronto, M5J 2J2, Canada
NELSON, Stephen Keith James RESIGNED	Director	27 Jun 2013	07 Jul 2015	England	January 1963	Infracapital Llp, Laurence Poutney Hill, London, EC4R 0HH, England
NOLAN, Philip Michael Gerard, Dr. RESIGNED	Director	13 Jun 2018	14 Dec 2018	Ireland	October 1953	25, Bedford Street, London, England, WC2E 9ES, England
PESTRAK, Gregory Stuart RESIGNED	Director	24 Jan 2018	14 Dec 2018	United Kingdom	August 1971	25, Bedford Street, London, WC2E 9ES, United Kingdom
ROLLAND, John Michael RESIGNED	Director	23 Jan 2008	26 Nov 2015	Canada	September 1957	President & Ceo, Borealis Infrastructure, Royal Bank Plaza, South Tower, 200 Bay Street, Suite 2100, Toronto, M5J 2J2, Canada
STYLIANIDES, Petros RESIGNED	Director	07 Jul 2015	17 Feb 2017	United Kingdom	June 1976	Wren House, 15 Carter Lane, London, EC4V 5EY, United Kingdom
WALL, Robert Boyd Pierre RESIGNED	Director	07 Jul 2015	28 Jun 2016	England	November 1979	25, Bedford Street, London, WC2E 9ES, United Kingdom
WALVIS, Robert Joris Willem RESIGNED	Director	02 Aug 2007	27 Sep 2007		February 1947	British Energy, Gso Business Park, East Kilbride, G74 5PG
WATTERS, Robert RESIGNED	Director	31 Aug 2006	23 Jan 2008		September 1953	1251 Stavebank Road, Mississuaga, L5G 2V1, Canada
WONG, Eugene Yau Kee RESIGNED	Director	31 Aug 2006	02 Aug 2007		November 1963	6 Warren Avenue, Orpington, Kent, BR6 6HX
WYATT, Marina May RESIGNED	Director	14 Mar 2019	01 Oct 2024	England	January 1964	25, Bedford Street, London, WC2E 9ES, United Kingdom
YASHNIKOV, Dmitry RESIGNED	Director	27 Nov 2018	14 Dec 2018	England	February 1989	25, Bedford Street, London, WC2E 9ES, United Kingdom

ABP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Oct 2015
Address: 25, Bedford Street, London, WC2E 9ES

ATWAL, Munroop ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

KENNEDY, Shaun Richard ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

PEDERSEN, Henrik Lundgaard ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: England
Date of birth: October 1974
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

DIBBEN, Ann RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 17 Feb 2015
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN

MASON, Geoffrey Keith Howard RESIGNED
Role: Secretary
Appointed on: 25 Mar 2014
Resigned on: 09 Oct 2015
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

RICHARDSON, Elaine RESIGNED
Role: Secretary
Appointed on: 27 Nov 2013
Resigned on: 17 Jan 2014
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN

SUTCLIFFE, Colleen Tracey RESIGNED
Role: Secretary
Appointed on: 14 Nov 2006
Resigned on: 17 Dec 2007
Address: 293 Commonside East, Mitcham, Surrey, CR4 1HD

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 14 Nov 2006
Address: 21 St Thomas Street, Bristol, BS1 6JS

ANG, Eng Seng RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 23 Feb 2010
Date of birth: April 1962
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

BLOEMEN, Peter-Paul Josef Marie RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 23 Jun 2011
Country of Residence: Canada
Date of birth: December 1957
Address: Vice President, Borealis Infrastructure, Royal Blank Plaza, South Tower, 200 Bay Street, Suite 2100, Toronto, M5J 2J2, Canada

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 27 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: January 1970
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: October 1960
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

BUSSLINGER, Philippe Anastase RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

BUTCHER, Philip RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 03 Jul 2018
Country of Residence: England
Date of birth: September 1985
Address: C/O Cppib, 40 Portman Square, London, England, W1H 6LT, England

CAMU, Philippe Louis Hubert RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Goldman Sachs International Ltd, Goldman Sachs International Ltd, 133 Fleet Street, London, EC4A 2BB, England

CLARKE, Edward Hilton RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Infracapital Llp, Laurence Poutney Hill, London, EC4R 0HH, England

CLARKE, Edward Hilton RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 20 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 70 Waterford Road, London, SW6 2DR

COOPER, James Nigel Shelley RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 02 Jan 2013
Country of Residence: England
Date of birth: May 1961
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN

DHANANI, Jamal RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 24 Oct 2006
Date of birth: August 1973
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB

DRISSI KAITOUNI, Hakim RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Wren House, 15 Carter Lane, London, EC4V 5EY, United Kingdom

FERGUSON II, Thomas Dewitt RESIGNED
Role: Director
Appointed on: 24 Oct 2006
Resigned on: 31 Mar 2010
Date of birth: June 1954
Address: Managing Director, Goldman Sachs International, Managing Director, Goldman Sachs International, 100 Crescent Court, Suite 1000, Dallas, TX 75201, Usa

HAY, Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 03 Jul 2018
Country of Residence: Canada
Date of birth: April 1973
Address: C/O Cppib, 40 Portman Square, London, England, W1H 6LT, England

KAY, George Phillip Roger RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1972
Address: C/O Gic Special Investments Infrastructure Group, York House, 45 Seymour Street, London, W1H 7LX

KERR, David William RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: April 1963
Address: 1st, Floor, 1st Floor York House, 45 Seymour Street, London, W1H 7LX, England

KNOWLTON, John RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 31 Aug 2010
Date of birth: June 1964
Address: 1174 Carey Road,, Oakville, Ontario, L6j 2e4, Canada

LILLEY, Stephen Bernard RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 22 May 2007
Country of Residence: England
Date of birth: April 1968
Address: Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

LILLEY, Stephen Bernard RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 06 Sep 2006
Country of Residence: England
Date of birth: April 1968
Address: Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

LYNEHAM, Peter Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 07 Jul 2015
Country of Residence: England
Date of birth: August 1975
Address: Goldman Sachs International Ltd, Goldman Sachs International Ltd, 133 Fleet Street, London, EC4A 2BB

MACHIELS, Eric Philippe Marianne RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: July 1966
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

MCMANUS, John James RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 30 Nov 2017
Country of Residence: Canada
Date of birth: December 1959
Address: Royal Bank Plaza, South Tower, Suite 2100, Box 56, Toronto, M5J 2J2, Canada

NELSON, Stephen Keith James RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 07 Jul 2015
Country of Residence: England
Date of birth: January 1963
Address: Infracapital Llp, Laurence Poutney Hill, London, EC4R 0HH, England

NOLAN, Philip Michael Gerard, Dr. RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 14 Dec 2018
Country of Residence: Ireland
Date of birth: October 1953
Address: 25, Bedford Street, London, England, WC2E 9ES, England

PESTRAK, Gregory Stuart RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

ROLLAND, John Michael RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 26 Nov 2015
Country of Residence: Canada
Date of birth: September 1957
Address: President & Ceo, Borealis Infrastructure, Royal Bank Plaza, South Tower, 200 Bay Street, Suite 2100, Toronto, M5J 2J2, Canada

STYLIANIDES, Petros RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 17 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Wren House, 15 Carter Lane, London, EC4V 5EY, United Kingdom

WALL, Robert Boyd Pierre RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: November 1979
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

WALVIS, Robert Joris Willem RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 27 Sep 2007
Date of birth: February 1947
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

WATTERS, Robert RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 23 Jan 2008
Date of birth: September 1953
Address: 1251 Stavebank Road, Mississuaga, L5G 2V1, Canada

WONG, Eugene Yau Kee RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 02 Aug 2007
Date of birth: November 1963
Address: 6 Warren Avenue, Orpington, Kent, BR6 6HX

WYATT, Marina May RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1964
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

YASHNIKOV, Dmitry RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: February 1989
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.