Ltd Facts The UK company register, as filed

Register entry · No. 01855017

ABCINT NOMINEES LIMITED

Active Private Limited Company Incorporated 12 Oct 1984

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Oct 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1-5 MOORGATE, LONDON, EC2R 6AB

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABCINT NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Rajeev Santhiapillai Adrian Banker Director 4 Dec 2020 — June 1968 British · United Kingdom
Julian Davies Banker Director 25 Oct 2023 — June 1972 British · England
Constantine Korkodilos Secretary 23 Jan 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abc International Bank Plc company · 02564490 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ABCINT NOMINEES LIMITED still trading?

The register shows ABCINT NOMINEES LIMITED as active.

What does ABCINT NOMINEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was ABCINT NOMINEES LIMITED set up?

It was incorporated on 12 October 1984.

When are ABCINT NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ABCINT NOMINEES LIMITED's next confirmation statement due?

By 11 July 2027.

Who runs ABCINT NOMINEES LIMITED?

ABCINT NOMINEES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01874808 QUARTHOME PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 1984 74990 · Non-trading company
  2. 01874564 HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED Active Private Limited Company Inc. 28 Dec 1984 74990 · Non-trading company
  3. 01874274 DAVID KING (FARMS) LIMITED Active Private Limited Company Inc. 27 Dec 1984 74990 · Non-trading company
  4. 01874124 GWITHIAN TOWANS MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 27 Dec 1984 74990 · Non-trading company
  5. 01874058 HARGREAVES LANSDOWN INSURANCE BROKERS LIMITED Active Private Limited Company Inc. 27 Dec 1984 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House