Albion No.5 Holdings Limited

General information

Name:

Albion No.5 Holdings Ltd

Office Address:

11th Floor 200 Aldersgate Street EC1A 4HD London

Number: 15000877

Incorporation date: 2023-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 marks the establishment of Albion No.5 Holdings Limited, the firm located at 11th Floor, 200 Aldersgate Street in London. This means it's been one year Albion No.5 Holdings has prospered on the British market, as it was established on 2023-07-13. The firm Companies House Reg No. is 15000877 and its post code is EC1A 4HD. This business's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c..

To this date, this specific firm has only been supervised by an individual managing director: Emma T. who has been controlling it for one year. Another limited company has been appointed as one of the secretaries of this company: Maples Fiduciary Services (uk) Limited.

The companies that control this firm include: Maples Fiduciary Services (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 200 Aldersgate Street, EC1A 4HD and was registered as a PSC under the registration number 09422850.

Company staff

Role: Corporate Secretary

Appointed: 13 July 2023

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 18 April 2024

Role: Corporate Director

Appointed: 13 July 2023

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 18 April 2024

Role: Corporate Director

Appointed: 13 July 2023

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 18 April 2024

Emma T.

Role: Director

Appointed: 13 July 2023

Latest update: 18 April 2024

People with significant control

Maples Fiduciary Services (Uk) Limited
Address: 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 09422850
Notified on 13 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 13 April 2025
Confirmation statement next due date 26 July 2024

Company filings

Filing category

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Accounts Incorporation
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Current accounting period extended from 2024-07-31 to 2024-12-31 (AA01)
filed on: 26th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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