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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Di Domenico, Flavio John Ross
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2024-11-07 ~ 2026-04-10
    OF - Director → CIF 0
  • 2
    Meyer, Emmanuel, Mr.
    Born in August 1979
    Individual (108 offsprings)
    Officer
    2019-05-08 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Rimbotti, Pier Francesco
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
    Mr Pier Francesco Rimbotti
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Giampietro, Cynthia
    Individual (11 offsprings)
    Officer
    2023-04-20 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 5
    Meyer, Rafael
    Born in February 1983
    Individual (89 offsprings)
    Officer
    2019-05-08 ~ 2024-11-07
    OF - Director → CIF 0
  • 6
    Via Brisa 3, Milano, Italy
    Corporate (3 offsprings)
    Person with significant control
    2024-11-07 ~ 2025-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ABACUS CHILE PARENT LTD
    - now 11980107
    ABACUS INFRASTRUCTURE HOLDINGS LTD - 2019-09-21 11980107
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-08 ~ 2024-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABACUS CHILE BORROWER LTD

Period: 2020-11-05 ~ now
Company number: 11983311
Registered names
ABACUS CHILE BORROWER LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-06-01 ~ 2024-12-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2024-12-31
Intangible Assets
99,062 GBP2024-12-31
Fixed Assets - Investments
3,122,786 GBP2024-12-31
Fixed Assets
3,221,848 GBP2024-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2024-05-31
Net Current Assets/Liabilities
-120,047 GBP2024-12-31
1 GBP2024-05-31
Total Assets Less Current Liabilities
3,101,801 GBP2024-12-31
1 GBP2024-05-31
Creditors
Non-current
-3,137,100 GBP2024-12-31
Net Assets/Liabilities
-35,299 GBP2024-12-31
1 GBP2024-05-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
-35,300 GBP2024-12-31
Equity
-35,299 GBP2024-12-31
1 GBP2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
99,062 GBP2024-12-31
Intangible Assets
Other than goodwill
99,062 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
3,122,786 GBP2024-12-31
Cost valuation
3,122,786 GBP2024-12-31
Investments in Group Undertakings
3,122,786 GBP2024-12-31
Trade Creditors/Trade Payables
Current
19,976 GBP2024-12-31
Other Creditors
Current
100,072 GBP2024-12-31
Non-current
3,137,100 GBP2024-12-31

  • ABACUS CHILE BORROWER LTD
    Info
    ABACUS CHILE ISSUER LTD - 2020-11-05
    ABACUS HOLDINGS CHILE PF01 LTD - 2020-11-05
    Registered number 11983311
    143 Station Road, Hampton, Middlesex TW12 2AL
    PRIVATE LIMITED COMPANY incorporated on 2019-05-08 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.