CompanyCore
UK company intelligence
Company profile report
Prepared 26 May 2026
ABINGWORTH SECOND PARTNER LIMITED
08012043 · ltd · incorporated 2012-03-29
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 1 St. James's Market, London, SW1Y 4AH, England
- SIC codes
- 64303 — Activities of venture and development capital companies
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-04-12
2. Directors (3 active)
- ANDERSON, Jeremy Wayne
- director · appointed 2025-03-25 · born 7/1975 (age 51)
- HOWLETT-BOLTON, Andrew John
- director · appointed 2025-03-25 · born 4/1980 (age 46)
- ROSEN, Robert William
- director · appointed 2025-03-25 · born 10/1983 (age 43)
3. Shareholders (1 active)
- The Carlyle Group Inc.
- 75-100% shares · 75-100% voting · board control
4. Group structure
The Carlyle Group Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- The Carlyle Group Inc.
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 70/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 1 medium · 0 low