General information

Name:

Albany Bidco Ltd

Office Address:

Acora House Albert Drive RH15 9TN Burgess Hill

Number: 14307832

Incorporation date: 2022-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albany Bidco is a business with it's headquarters at RH15 9TN Burgess Hill at Acora House. This business has been in existence since 2022 and is established as reg. no. 14307832. This business has been present on the English market for two years now and the current state is active. The firm's registered with SIC code 74990 - Non-trading company.

For this particular business, a variety of director's obligations up till now have been fulfilled by Gary P., Richard A., Yann S. and 2 other members of the Management Board who might be found within the Company Staff section of our website. As for these five people, David R. has carried on with the business for the longest time, having been one of the many members of directors' team since 2022/08/19.

Company staff

Gary P.

Role: Director

Appointed: 30 September 2022

Latest update: 31 March 2024

Richard A.

Role: Director

Appointed: 30 September 2022

Latest update: 31 March 2024

Yann S.

Role: Director

Appointed: 30 September 2022

Latest update: 31 March 2024

Aylesh P.

Role: Director

Appointed: 30 September 2022

Latest update: 31 March 2024

David R.

Role: Director

Appointed: 19 August 2022

Latest update: 31 March 2024

People with significant control

The companies with significant control over the firm are as follows: Ldc (Managers) Limited has substantial control or influence over the company. This company can be reached in London at Vine Street, W1J 0AH and was registered as a PSC under the reg no 02495714. David R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ldc (Managers) Limited
Address: 1 Vine Street, London, W1J 0AH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 02495714
Notified on 30 September 2022
Nature of control:
substantial control or influence
right to manage directors
David R.
Notified on 19 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 19 May 2024
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023

Company filings

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2023/09/07 director's details were changed (CH01)
filed on: 7th, September 2023
officers
Free Download Download filing (2 pages)

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  • 74990 : Non-trading company
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