General information

Office Address:

11th Floor 200 Aldersgate Street EC1A 4HD London

Number: 15001191

Incorporation date: 2023-07-13

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Albion No.5 Plc could be contacted at 11th Floor, 200 Aldersgate Street in London. The firm post code is EC1A 4HD. Albion No.5 PLC has existed on the British market since it was established in 2023. The firm reg. no. is 15001191. This business's declared SIC number is 64999 : Financial intermediation not elsewhere classified.

Emma T. is the enterprise's solitary director, that was chosen to lead the company on Thu, 13th Jul 2023. Another limited company has been appointed as one of the secretaries of this company: Maples Fiduciary Services (uk) Limited.

The companies with significant control over this firm are: Albion No.5 Holdings 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 reg no 15000877.

Company staff

Role: Corporate Secretary

Appointed: 13 July 2023

Address: Aldersgate Street, London, EC1A 4HD, United Kingdom

Latest update: 11 January 2024

Role: Corporate Director

Appointed: 13 July 2023

Address: Aldersgate Street, London, EC1A 4HD, United Kingdom

Latest update: 11 January 2024

Role: Corporate Director

Appointed: 13 July 2023

Address: Aldersgate Street, London, EC1A 4HD, United Kingdom

Latest update: 11 January 2024

Emma T.

Role: Director

Appointed: 13 July 2023

Latest update: 11 January 2024

People with significant control

Albion No.5 Holdings Limited
Address: 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 15000877
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 31 March 2025
Confirmation statement next due date 26 July 2024

Company filings

Filing category

Hide filing type
Accounts Capital Incorporation Mortgage
Free Download
Registration of charge 150011910001, created on Thu, 21st Sep 2023 (MR01)
filed on: 25th, September 2023
mortgage
Free Download Download filing (103 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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